Ziyad AL-NAKHALAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-NAKHALAH |
|---|---|
| First name/Name | Ziyad |
| Full name/Name | Ziyad AL-NAKHALAH |
| Type | Name |
| Last name/Name | ABU TARIQ |
|---|---|
| Full name/Name | ABU TARIQ |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| 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: 10.05.2025. 22:15
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