Lists of sanctions
3.138.119.235
26.10.2024 03:04:39

Jamal SALEH

List

Type Individual
List name Non-SDN (OFAC)
Programs (1) NS-PLC
Remark HAMAS - Gaza
Date of publication 31.12.2019

Names (3)

Last name/Name SALEH
First name/Name Jamal
Full name/Name Jamal SALEH
Type Name
Last name/Name NASSER
First name/Name Jamal Talab Mohammad Saleh
Full name/Name Jamal Talab Mohammad Saleh NASSER
Type Alias
Quality Strong
Last name/Name SALEH
First name/Name Jamal Talab
Full name/Name Jamal Talab SALEH
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Gaza
Country PS

Historical data

No records
Updated: 26.10.2024. 00:15
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