Lists of sanctions
18.191.36.245
26.04.2025 23:54:58

AL-AJNIHAH

List

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: 26.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.