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. 12:16
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