Lists of sanctions
3.91.106.157
29.03.2024 14:04:13

Adel Anwar AL-OLABI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 18.06.2020

Names (4)

Last name/Name AL-OLABI
First name/Name Adel Anwar
Full name/Name Adel Anwar AL-OLABI
Type Name
Last name/Name EL-OULABI
First name/Name Adel Anouar
Full name/Name Adel Anouar EL-OULABI
Type Alias
Quality Strong
Last name/Name AL-OLABI
First name/Name Adil Anwar
Full name/Name Adil Anwar AL-OLABI
Type Alias
Quality Strong
Last name/Name AL-'ULABI
First name/Name 'Adel Anwar
Full name/Name 'Adel Anwar AL-'ULABI
Type Alias
Quality Strong

Citizenships (1)

Country Syria

Addresses (1)

City Damascus
Country Syria
Full address Damascus, Syria

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syria

Historical data

No records
Updated: 29.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.