Removed: AL-AJNIHAHHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: ABBAS, Muhammad) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-AJNIHAH |
|---|---|
| Full name/Name | AL-AJNIHAH |
| Type | Name |
| Last name/Name | AJJNEHA |
|---|---|
| Full name/Name | AJJNEHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION |
|---|---|
| Full name/Name | AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AGNEHA COMPANY |
|---|---|
| Full name/Name | AL-AGNEHA COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Historical data
No records
Updated: 09.09.2025. 19:15
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