Abdullah Ahmed ABDULLAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ABDULLAH |
|---|---|
| First name/Name | Abdullah Ahmed |
| Full name/Name | Abdullah Ahmed ABDULLAH |
| Type | Name |
| Last name/Name | ABU MARIAM |
|---|---|
| Full name/Name | ABU MARIAM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-MASRI |
|---|---|
| First name/Name | Abu Mohamed |
| Full name/Name | Abu Mohamed AL-MASRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALEH |
|---|---|
| Full name/Name | SALEH |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
Birth data (2)
| Birthdate |
|---|
| Place | Egypt |
|---|---|
| Country | Egypt |
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: 28.04.2025. 14:16
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