Lists of sanctions
18.227.72.114
27.04.2025 18:50:50

Mark John TAYLOR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name TAYLOR
First name/Name Mark John
Full name/Name Mark John TAYLOR
Type Name
Last name/Name TAYLOR
First name/Name Mark
Full name/Name Mark TAYLOR
Type Alias
Quality Strong
Last name/Name DANIEL, Mohammad
Full name/Name DANIEL, Mohammad
Type Alias
Quality Weak
Last name/Name DANIEL, Muhammad
Full name/Name DANIEL, Muhammad
Type Alias
Quality Weak
Last name/Name Abu Abdul Rahman
Full name/Name Abu Abdul Rahman
Type Alias
Quality Weak
Last name/Name AL-RAHMAN, Mark John
Full name/Name AL-RAHMAN, Mark John
Type Alias
Quality Weak

Citizenships (1)

Country New Zealand

Addresses (1)

City Raqqa
Country Syrian Arab Republic
Full address Raqqa, Syria

Birth data (2)

Birthdate 1972 to 1974
Place New Zealand
Country New Zealand

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.04.2025. 16:15
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