Lists of sanctions
3.142.251.42
15.01.2025 14:44:12

'Ali Hajj MUHAMMAD

List

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

Names (1)

Last name/Name MUHAMMAD
First name/Name 'Ali Hajj
Full name/Name 'Ali Hajj MUHAMMAD
Type Name

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (1)

Birthdate

Historical data

No records
Updated: 15.01.2025. 14:15
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