Lists of sanctions
3.148.221.111
03.05.2025 01:13:58

Ahmad BARQAWI

List

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: MAXIMA MIDDLE EAST TRADING CO.)
Date of publication 31.12.2019

Names (6)

Last name/Name BARQAWI
First name/Name Ahmad
Full name/Name Ahmad BARQAWI
Type Name
Last name/Name BARQAWI
First name/Name Ahmed
Full name/Name Ahmed BARQAWI
Type Alias
Quality Strong
Last name/Name AL-BARQAWI
First name/Name Ahmad
Full name/Name Ahmad AL-BARQAWI
Type Alias
Quality Strong
Last name/Name BARQAWI, Hamodeh
Full name/Name BARQAWI, Hamodeh
Type Alias
Quality Weak
Last name/Name BARQAWI
First name/Name Ahmad Abedallah
Full name/Name Ahmad Abedallah BARQAWI
Type Alias
Quality Strong
Last name/Name BARQAWI
First name/Name Ahmad Abed Allah
Full name/Name Ahmad Abed Allah BARQAWI
Type Alias
Quality Strong

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 03.05.2025. 00:16
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