Lists of sanctions
52.14.244.195
29.04.2025 23:40:17

Mahmoud Abdulilah AL-DJ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 27.03.2024

Names (5)

Last name/Name AL-DJ
First name/Name Mahmoud Abdulilah
Full name/Name Mahmoud Abdulilah AL-DJ
Type Name
Last name/Name DAJ
First name/Name Mahmoud Abdul-ilah
Full name/Name Mahmoud Abdul-ilah DAJ
Type Alias
Quality Strong
Last name/Name AL-DAJ
First name/Name Mahmoud Abdul-ilah
Full name/Name Mahmoud Abdul-ilah AL-DAJ
Type Alias
Quality Strong
Last name/Name DAJJ
First name/Name Mahmud Abdulilah
Full name/Name Mahmud Abdulilah DAJJ
Type Alias
Quality Strong
Last name/Name AL-DJ
First name/Name Mahmoud
Full name/Name Mahmoud AL-DJ
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Tell Rifaat, Aleppo, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 29.04.2025. 23:16
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