Ali Habib MAHMOUD
List
| 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: 14.05.2025. 02:15
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