Lists of sanctions
18.221.222.110
29.04.2025 21:54:03

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: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.