Lists of sanctions
216.73.216.40
05.06.2025 08:47:02

Aous ALI

List

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: MAKHLUF, Rami)
Date of publication 31.12.2019

Names (4)

Last name/Name ALI
First name/Name Aous
Full name/Name Aous ALI
Type Name
Last name/Name ALI
First name/Name Aws
Full name/Name Aws ALI
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Aus
Full name/Name Aus ALI
Type Alias
Quality Strong
Last name/Name AL-ALI
First name/Name Aous
Full name/Name Aous AL-ALI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 05.06.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.