Mark John TAYLOR
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | TAYLOR |
---|---|
First name/Name | Mark John |
Full name/Name | Mark John TAYLOR |
Type | Name |
Last name/Name | TAYLOR |
---|---|
First name/Name | Mark |
Full name/Name | Mark TAYLOR |
Type | Alias |
Quality | Strong |
Last name/Name | DANIEL, Mohammad |
---|---|
Full name/Name | DANIEL, Mohammad |
Type | Alias |
Quality | Weak |
Last name/Name | DANIEL, Muhammad |
---|---|
Full name/Name | DANIEL, Muhammad |
Type | Alias |
Quality | Weak |
Last name/Name | Abu Abdul Rahman |
---|---|
Full name/Name | Abu Abdul Rahman |
Type | Alias |
Quality | Weak |
Last name/Name | AL-RAHMAN, Mark John |
---|---|
Full name/Name | AL-RAHMAN, Mark John |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | New Zealand |
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Addresses (1)
City | Raqqa |
---|---|
Country | Syrian Arab Republic |
Full address | Raqqa, Syria |
Birth data (2)
Birthdate | 1972 to 1974 |
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Place | New Zealand |
---|---|
Country | New Zealand |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.04.2025. 02:15
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