Alaa Ali Ali Mohammed AL-SAMAHI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 15.01.2021 |
Names (2)
| Last name/Name | AL-SAMAHI |
|---|---|
| First name/Name | Alaa Ali Ali Mohammed |
| Full name/Name | Alaa Ali Ali Mohammed AL-SAMAHI |
| Type | Name |
| Last name/Name | AL-SAMAHY |
|---|---|
| First name/Name | Allaa |
| Full name/Name | Allaa AL-SAMAHY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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