Amru AL-ABSI - Sanctions record
3.17.152.174
04.05.2025 03:27:41
Amru AL-ABSI - Sanctions record

Amru AL-ABSI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name AL-ABSI
First name/Name Amru
Full name/Name Amru AL-ABSI
Type Name
Last name/Name Abu al-Athir
Full name/Name Abu al-Athir
Type Alias
Quality Weak
Last name/Name Abu al-Asir
Full name/Name Abu al-Asir
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Saudi Arabia
Country Saudi Arabia

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: 04.05.2025. 02:15
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