Removed: Adnan AL-ALIHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| 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: 27.10.2025. 03:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.