Lists of sanctions
216.73.216.2
29.08.2025 17:29:09

Ahmad BALLUL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) PAARSSR-EO13894
SYRIA Historical (last time active at 01.07.2025 00:15:46)
Date of publication 31.12.2019

Names (3)

Last name/Name BALLUL
First name/Name Ahmad
Full name/Name Ahmad BALLUL
Type Name
Last name/Name BALLUL
First name/Name Ahmad Muhammad
Full name/Name Ahmad Muhammad BALLUL
Type Alias
Quality Strong
Last name/Name BALLUL
First name/Name Ahmed
Full name/Name Ahmed BALLUL
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (1)

Birthdate

Historical data

No records
Updated: 28.08.2025. 20:16
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