Bilal Mansur AL-HIYARI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-HIYARI |
|---|---|
| First name/Name | Bilal Mansur |
| Full name/Name | Bilal Mansur AL-HIYARI |
| Type | Name |
| Last name/Name | AL-KHAYARI |
|---|---|
| First name/Name | Bilal Mansur Mahmud |
| Full name/Name | Bilal Mansur Mahmud AL-KHAYARI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Jordan |
|---|
Addresses (1)
| City | Suwaylah |
|---|---|
| Country | Jordan |
| Full address | Suwaylah, Jordan |
Birth data (2)
| Birthdate | circa 1969 |
|---|
| Place | al-Salt, Jordan |
|---|---|
| Country | Jordan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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