Adnan Abu Walid AL-SAHRAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-SAHRAWI |
|---|---|
| First name/Name | Adnan Abu Walid |
| Full name/Name | Adnan Abu Walid AL-SAHRAWI |
| Type | Name |
| Last name/Name | AL SAHRAWI, Abu Walid |
|---|---|
| Full name/Name | AL SAHRAWI, Abu Walid |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-SAHRAOUI |
|---|---|
| First name/Name | Adnan Abu Walid |
| Full name/Name | Adnan Abu Walid AL-SAHRAOUI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAHRAWI |
|---|---|
| First name/Name | Adnan Abu Waleed |
| Full name/Name | Adnan Abu Waleed AL-SAHRAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOUMANI |
|---|---|
| First name/Name | Lehbib Ould Ali Ould Said Ould |
| Full name/Name | Lehbib Ould Ali Ould Said Ould JOUMANI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Menaka |
|---|---|
| Country | Mali |
| Full address | Menaka, Mali |
Birth data (2)
| Birthdate |
|---|
| Place | Laayoune, Western Sahara |
|---|---|
| Country | Western Sahara |
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: 30.04.2025. 00:15
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