24.04.2023, European Union's sanctions document (EN) Download
4.08 €
Names (3)
Full name/Name
علي نجيب إبراهيم
Last name/Name
IBRAHIM
First name/Name
Ali Najib
Full name/Name
Ali Najib IBRAHIM
Description
businessperson operating in Syria
Last name/Name
IBRAHIM
First name/Name
Ali Najeeb
Full name/Name
Ali Najeeb IBRAHIM
Citizenships (1)
Country
Syrian Arab Republic
Addresses (1)
Street
Al-Malki
City
Damascus
Country
Syrian Arab Republic
Full address
Al-Malki, Damascus, SYRIAN ARAB REPUBLIC
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 31.10.2025. 14:16
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
