Lists of sanctions
216.73.216.124
11.06.2025 07:11:44

Removed: Ali  GhanemHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Syria / Syrie
Listed (1) 13.04.2017
Date of publication 04.09.2024

Names (1)

Last name/Name Ghanem
First name/Name Ali 
Full name/Name Ali  Ghanem
Type Name

Addresses (1)

Country Syrian Arab Republic
Full address Syria / Syrie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 11.06.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.