Removed: Ali Habib MAHMOUDHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SYRIA
Date of publication
31.12.2019
Names (4)
Last name/Name
MAHMOUD
First name/Name
Ali Habib
Full name/Name
Ali Habib MAHMOUD
Type
Name
Last name/Name
MAHMOUD
First name/Name
Ali Muhammad Habib
Full name/Name
Ali Muhammad Habib MAHMOUD
Type
Alias
Quality
Strong
Last name/Name
MAHMUD
First name/Name
Ali Habib
Full name/Name
Ali Habib MAHMUD
Type
Alias
Quality
Strong
Last name/Name
HABIB
First name/Name
Ali
Full name/Name
Ali HABIB
Type
Alias
Quality
Strong
Birth data (2)
Birthdate
Place
Tartous, Syria
Country
Syrian Arab Republic
Historical data
No records
Updated: 12.07.2025. 10:15
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