'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	1971-03-05

Historical data

No records

Updated: 11.03.2025. 03:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.