Lists of sanctions
18.188.96.1
05.05.2025 06:42:36

Abu Muhammad AL-JAWLANI

List

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

Names (3)

Last name/Name AL-JAWLANI
First name/Name Abu Muhammad
Full name/Name Abu Muhammad AL-JAWLANI
Type Name
Last name/Name AL-FATIH
Full name/Name AL-FATIH
Type Alias
Quality Weak
Last name/Name AL-GOLANI
First name/Name Abu Muhammad
Full name/Name Abu Muhammad AL-GOLANI
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (5)

Birthdate
Birthdate
Birthdate
Birthdate
Birthdate

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: 05.05.2025. 06:15
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