Removed: JAMI JAMIHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SYRIA
Date of publication
31.12.2019
Names (4)
Last name/Name
JAMI JAMI
Full name/Name
JAMI JAMI
Type
Name
Last name/Name
JAM'I JAM'I
Full name/Name
JAM'I JAM'I
Type
Alias
Quality
Strong
Last name/Name
JAMA' JAMA'
Full name/Name
JAMA' JAMA'
Type
Alias
Quality
Strong
Last name/Name
JAMEA
First name/Name
Jamea Kamil
Full name/Name
Jamea Kamil JAMEA
Type
Alias
Quality
Strong
Birth data (2)
Birthdate
Place
Jablah, Zama, Syria
Country
Syrian Arab Republic
Historical data
No records
Updated: 21.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
