Lists of sanctions
3.237.178.126
28.03.2024 20:17:13

Abdelrazag Elsharif ELOSTA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name ELOSTA
First name/Name Abdelrazag Elsharif
Full name/Name Abdelrazag Elsharif ELOSTA
Type Name
Last name/Name AL USTA
First name/Name Abdelrazag Elsharif
Full name/Name Abdelrazag Elsharif AL USTA
Type Alias
Quality Strong
Last name/Name AL-MULAY, 'Abd
Full name/Name AL-MULAY, 'Abd
Type Alias
Quality Weak
Last name/Name AL-USTA
First name/Name 'Abd Al-Razzaq Al-Sharif
Full name/Name 'Abd Al-Razzaq Al-Sharif AL-USTA
Type Alias
Quality Strong
Last name/Name SHARIF
First name/Name 'Abd al-Razzaq
Full name/Name 'Abd al-Razzaq SHARIF
Type Alias
Quality Strong
Last name/Name ABU MU'AWIYA
Full name/Name ABU MU'AWIYA
Type Alias
Quality Weak

Citizenships (1)

Country United Kingdom

Addresses (1)

Full address undetermined

Birth data (2)

Birthdate
Place SOGUMA, LIBYA

Historical data

No records
Updated: 28.03.2024. 19:15
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