Lists of sanctions
3.144.250.2
11.05.2025 00:25:37

Ali Abdul KARIM ALI

List

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

Names (7)

Last name/Name KARIM ALI
First name/Name Ali Abdul
Full name/Name Ali Abdul KARIM ALI
Type Name
Last name/Name KARIM
First name/Name Ali Abdul
Full name/Name Ali Abdul KARIM
Type Alias
Quality Strong
Last name/Name ABD-AL-KARIM
First name/Name Ali
Full name/Name Ali ABD-AL-KARIM
Type Alias
Quality Strong
Last name/Name ABD-AL-KARIM ALI
First name/Name Ali
Full name/Name Ali ABD-AL-KARIM ALI
Type Alias
Quality Strong
Last name/Name KARIM ALI
First name/Name Ali Abdel
Full name/Name Ali Abdel KARIM ALI
Type Alias
Quality Strong
Last name/Name ABDULKARIM ALI
First name/Name Ali
Full name/Name Ali ABDULKARIM ALI
Type Alias
Quality Strong
Last name/Name ABDULKARIM
First name/Name Ali
Full name/Name Ali ABDULKARIM
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Latakia Governorate, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 10.05.2025. 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.