Lists of sanctions
3.145.158.137
28.04.2025 23:38:52

Luna AL SHIBL

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 21.08.2020

Names (10)

Last name/Name AL SHIBL
First name/Name Luna
Full name/Name Luna AL SHIBL
Type Name
Last name/Name AL-SHIBL
First name/Name Luna
Full name/Name Luna AL-SHIBL
Type Alias
Quality Strong
Last name/Name SHIBL
First name/Name Luna
Full name/Name Luna SHIBL
Type Alias
Quality Strong
Last name/Name CHEBEL
First name/Name Luna
Full name/Name Luna CHEBEL
Type Alias
Quality Strong
Last name/Name ALSHEBEL
First name/Name Luna
Full name/Name Luna ALSHEBEL
Type Alias
Quality Strong
Last name/Name AL SHEBEL
First name/Name Luna
Full name/Name Luna AL SHEBEL
Type Alias
Quality Strong
Last name/Name AL CHEBEL
First name/Name Luna
Full name/Name Luna AL CHEBEL
Type Alias
Quality Strong
Last name/Name AL SHIBIL
First name/Name Luna
Full name/Name Luna AL SHIBIL
Type Alias
Quality Strong
Last name/Name AL CHEBIL
First name/Name Luna
Full name/Name Luna AL CHEBIL
Type Alias
Quality Strong
Last name/Name AL SHEBIL
First name/Name Luna
Full name/Name Luna AL SHEBIL
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (3)

Birthdate
Place Suweida, Syria
Country Syrian Arab Republic
Place Damascus, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.