Garbaya Ahmed
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TERR |
| Listed (11) |
26.07.2024 16.01.2024 22.07.2023 28.02.2023 20.07.2022 05.02.2022 21.07.2021 09.02.2021 01.08.2020 15.01.2020 10.08.2019 |
| Decision links (10) |
16.01.2024, European Union's sanctions document (EN) Download
0.34 € 21.07.2023, European Union's sanctions document (EN) Download 1.36 € 27.02.2023, European Union's sanctions document (EN) Download 1.36 € 04.02.2022, European Union's sanctions document (EN) Download 1.36 € 20.07.2021, European Union's sanctions document (EN) Download 1.36 € 08.02.2021, European Union's sanctions document (EN) Download 1.36 € 31.07.2020, European Union's sanctions document (EN) Download 1.36 € 14.01.2020, European Union's sanctions document (EN) Download 1.36 € 09.08.2019, European Union's sanctions document (EN) Download 1.36 € 22.12.2003, European Union's sanctions document (EN) Download 0.68 € |
Names (5)
| Full name/Name | Salwwan Samir |
|---|
| Last name/Name | AL-DIN |
|---|---|
| First name/Name | Hasan Izz |
| Full name/Name | Hasan Izz AL-DIN |
| Full name/Name | Garbaya Ahmed |
|---|
| Last name/Name | AL-DIN |
|---|---|
| First name/Name | Izz Hasan |
| Full name/Name | Izz Hasan AL-DIN |
| Full name/Name | Sa’id |
|---|
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | LEBANON |
Birth data (1)
| Birthdate | |
|---|---|
| Place | |
| Country | Lebanon |
Historical data
Names (1)
| Status | Historical (last time active at 19.01.2024 18:15) |
|---|---|
| Last name/Name | AL-DIN |
| First name/Name | Hassan Izz |
| Full name/Name | Hassan Izz AL-DIN |
Updated: 15.01.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.