AL-HISN

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46)
Remark	(Linked To: MAKHLUF, Rami)
Date of publication	31.12.2019

Names (4)

Last name/Name	AL-HISN
Full name/Name	AL-HISN
Type	Name

Last name/Name	AL-HUSN
Full name/Name	AL-HUSN
Type	Alias
Quality	Strong

Last name/Name	AL-HISN FIRM
Full name/Name	AL-HISN FIRM
Type	Alias
Quality	Strong

Last name/Name	AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES
Full name/Name	AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES
Type	Alias
Quality	Strong

Addresses (1)

Street	Jurmana
City	Damascus
Country	Syrian Arab Republic
Full address	Jurmana, Damascus, Syria

Historical data

No records

Updated: 20.10.2025. 23:15
Sanctions list data updated: 01.07.2025. 00:15

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