Sanction catalogue
18.215.185.97
26.01.2021 14:38:21

AL-KHUWAYT, Taha

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (4)

Last name/Name AL-KHUWAYT, Taha
Full name/Name AL-KHUWAYT, Taha
Type Undefined
Quality Weak
Last name/Name 'ABD AL-NASIR
First name/Name Hajji
Full name/Name Hajji 'ABD AL-NASIR
Type Undefined
Last name/Name ABDELNASSER, Hajji
Full name/Name ABDELNASSER, Hajji
Type Undefined
Quality Weak
Last name/Name ABD AL-NASR, Hajji
Full name/Name ABD AL-NASR, Hajji
Type Undefined
Quality Weak

Citizenships (1)

Country Iraq

Addresses (1)

Country Syria
Full address Syria

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Tall 'Afar, Iraq
Country Iraq
Updated: 26.01.2021. 05:15
Description