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	1968-06-17

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: 26.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16

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