Siddhartha DHAR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | DHAR |
|---|---|
| First name/Name | Siddhartha |
| Full name/Name | Siddhartha DHAR |
| Type | Name |
| Last name/Name | RUMAYSAH, Abu |
|---|---|
| Full name/Name | RUMAYSAH, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DHAR, Abu |
|---|---|
| Full name/Name | DHAR, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISLAM, Saiful |
|---|---|
| Full name/Name | ISLAM, Saiful |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SID, Jihadi |
|---|---|
| Full name/Name | SID, Jihadi |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL BRITANI, Abu Rumaysah |
|---|---|
| Full name/Name | AL BRITANI, Abu Rumaysah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DHAR |
|---|---|
| First name/Name | Siddartha |
| Full name/Name | Siddartha DHAR |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Edmonton, London, United Kingdom |
|---|---|
| Country | United Kingdom |
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: 28.04.2025. 16:15
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