Lists of sanctions
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15.08.2025 22:02:45

Removed: Adnan AL-ALIHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: ABAR PETROLEUM SERVICE SAL)
Date of publication 31.12.2019

Names (3)

Last name/Name AL-ALI
First name/Name Adnan
Full name/Name Adnan AL-ALI
Type Name
Last name/Name AL-'ALI
First name/Name 'Adnan
Full name/Name 'Adnan AL-'ALI
Type Alias
Quality Strong
Last name/Name AL ALI
First name/Name Adnan
Full name/Name Adnan AL ALI
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Baniyas
Country Syrian Arab Republic
Full address Baniyas, Syria

Birth data (2)

Birthdate
Place Lattakia, Syria
Country Syrian Arab Republic

Identification documents (1)

Type Passport: 6066827
Country Syrian Arab Republic
Expiration date 2

Historical data

No records
Updated: 15.08.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.