Mahmoud Abdulilah AL-DJ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| 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)
| Place | Tell Rifaat, Aleppo, Syria |
|---|---|
| Country | Syrian Arab Republic |
| Birthdate |
|---|
Historical data
No records
Updated: 04.11.2025. 07:16
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.