Sanction catalogue
3.236.175.108
01.03.2021 21:39:20

Ghuma ABD'RABBAH

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (6)

Last name/Name ABD'RABBAH
First name/Name Ghuma
Full name/Name Ghuma ABD'RABBAH
Type Name
Last name/Name ABD'RABBAH
Full name/Name ABD'RABBAH
Type Alias
Quality Weak
Last name/Name ABU JAMIL
Full name/Name ABU JAMIL
Type Alias
Quality Weak
Last name/Name ABDRABBA
First name/Name Ghunia
Full name/Name Ghunia ABDRABBA
Type Alias
Quality Strong
Last name/Name ABDRABBA
First name/Name Ghoma
Full name/Name Ghoma ABDRABBA
Type Alias
Quality Strong
Last name/Name ABDURABBA
First name/Name Ghunia
Full name/Name Ghunia ABDURABBA
Type Alias
Quality Strong

Citizenships (1)

Country United Kingdom

Addresses (1)

City Birmingham
Country United Kingdom
Full address Birmingham, United Kingdom

Birth data (2)

Place Benghazi, Libya
Country Libya
Birthdate
Updated: 01.03.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.