Sanction catalogue
18.215.185.97
26.01.2021 14:05:46

ABDELHAMID AL KURDI

List

Type Individual
List name OFAC
Programs (1) SDGT
Remark Kurdish; arrested 31 Mar 2003

Names (2)

Last name/Name ABDELHAMID AL KURDI
Full name/Name ABDELHAMID AL KURDI
Type Undefined
Quality Weak
Last name/Name HAMMID
First name/Name Mohammed Tahir
Full name/Name Mohammed Tahir HAMMID
Type Undefined

Citizenships (1)

Country Iraq

Addresses (1)

Street Via della Martinella 132
City Parma
Country Italy
Full address Via della Martinella 132, Parma, Italy

Birth data (2)

Birthdate
Place Poshok, Iraq
Country Iraq
Updated: 26.01.2021. 05:15
Description