Removed: Anas Malik Dohan AL-HASSANHistorical record: last active at 30.04.2021 05:15
List
Historical record: last active at 30.04.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-HASSAN |
|---|---|
| First name/Name | Anas Malik Dohan |
| Full name/Name | Anas Malik Dohan AL-HASSAN |
| Type | Name |
| Last name/Name | DOHAN |
|---|---|
| First name/Name | Anas |
| Full name/Name | Anas DOHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HASSAN |
|---|---|
| First name/Name | Anas |
| Full name/Name | Anas AL-HASSAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALIK |
|---|---|
| First name/Name | Anas |
| Full name/Name | Anas MALIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DOHAN |
|---|---|
| First name/Name | Anas Malik |
| Full name/Name | Anas Malik DOHAN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
| Country | Jordan |
|---|---|
| Full address | Jordan |
Historical data
No records
Updated: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.