Ghuma ABD'RABBAH
List
Type | Individual |
---|---|
List name | OFAC |
Programs (1) | SDGT |
Names (6)
Last name/Name | ABD'RABBAH |
---|---|
First name/Name | Ghuma |
Full name/Name | Ghuma ABD'RABBAH |
Type | Name |
Last name/Name | ABD'RABBAH |
---|---|
Full name/Name | ABD'RABBAH |
Type | Alias |
Quality | Weak |
Last name/Name | ABU JAMIL |
---|---|
Full name/Name | ABU JAMIL |
Type | Alias |
Quality | Weak |
Last name/Name | ABDRABBA |
---|---|
First name/Name | Ghunia |
Full name/Name | Ghunia ABDRABBA |
Type | Alias |
Quality | Strong |
Last name/Name | ABDRABBA |
---|---|
First name/Name | Ghoma |
Full name/Name | Ghoma ABDRABBA |
Type | Alias |
Quality | Strong |
Last name/Name | ABDURABBA |
---|---|
First name/Name | Ghunia |
Full name/Name | Ghunia ABDURABBA |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | United Kingdom |
---|
Addresses (1)
City | Birmingham |
---|---|
Country | United Kingdom |
Full address | Birmingham, United Kingdom |
Birth data (2)
Place | Benghazi, Libya |
---|---|
Country | Libya |
Birthdate |
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Updated: 01.03.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.