Lists of sanctions
18.117.11.129
09.05.2025 02:24:08

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: 09.05.2025. 01:15
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