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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
