Hajji 'ABD AL-NASIR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | 'ABD AL-NASIR |
|---|---|
| First name/Name | Hajji |
| Full name/Name | Hajji 'ABD AL-NASIR |
| Type | Name |
| Last name/Name | ABDELNASSER, Hajji |
|---|---|
| Full name/Name | ABDELNASSER, Hajji |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABD AL-NASR, Hajji |
|---|---|
| Full name/Name | ABD AL-NASR, Hajji |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-KHUWAYT, Taha |
|---|---|
| Full name/Name | AL-KHUWAYT, Taha |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tall 'Afar, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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