Lists of sanctions
3.238.12.0
29.03.2024 07:14:19

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

Historical data

No records
Updated: 29.03.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.