Mahmoud MUSLEH
List
| Type | Individual |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | NS-PLC |
| Remark | HAMAS - Ramallah |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MUSLEH |
|---|---|
| First name/Name | Mahmoud |
| Full name/Name | Mahmoud MUSLEH |
| Type | Name |
| Last name/Name | MUSLEH |
|---|---|
| First name/Name | Mahmoud Ibrahim Mahmoud |
| Full name/Name | Mahmoud Ibrahim Mahmoud MUSLEH |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Haifa, Israel |
|---|---|
| Country | Israel |
Historical data
No records
Updated: 31.10.2025. 16:16
Sanctions list data updated: 15.08.2024. 06:16
Sanctions list data updated: 15.08.2024. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.