Lists of sanctions
216.73.216.247
04.07.2025 03:56:11

Adib MAYALEH

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 31.12.2019

Names (4)

Last name/Name MAYALEH
First name/Name Adib
Full name/Name Adib MAYALEH
Type Name
Last name/Name ANDRE
First name/Name Miyal
Full name/Name Miyal ANDRE
Type Alias
Quality Strong
Last name/Name MAYARD
First name/Name Andre
Full name/Name Andre MAYARD
Type Alias
Quality Strong
Last name/Name MAYALA
First name/Name Adib
Full name/Name Adib MAYALA
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Birth data (2)

Birthdate
Place Daraa, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 04.07.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.