Removed: Ali HAMMUDHistorical 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 (3)
Last name/Name
HAMMUD
First name/Name
Ali
Full name/Name
Ali HAMMUD
Type
Name
Last name/Name
HAMMOUD
First name/Name
Ali
Full name/Name
Ali HAMMOUD
Type
Alias
Quality
Strong
Last name/Name
HAMOUD
First name/Name
Ali
Full name/Name
Ali HAMOUD
Type
Alias
Quality
Strong
Birth data (2)
Birthdate
Place
Tartous, Syria
Country
Syrian Arab Republic
Historical data
No records
Updated: 09.09.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.