Removed: Asil Sami Mohamad Madhi TABRAHHistorical record: last active at 23.08.2023 20:15
List
Historical record: last active at 23.08.2023 20:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TABRAH |
|---|---|
| First name/Name | Asil Sami Mohamad Madhi |
| Full name/Name | Asil Sami Mohamad Madhi TABRAH |
| Type | Name |
| Last name/Name | TABRA |
|---|---|
| First name/Name | Asil |
| Full name/Name | Asil TABRA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (1)
| Birthdate |
|---|
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.