Removed: Aous ALIHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| 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: 26.10.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.