Lists of sanctions
216.73.216.160
12.07.2025 07:13:32

Removed: MOHAMMAD AL-JLEILATIHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (2)

Last name/Name AL-JLEILATI
First name/Name MOHAMMAD
Full name/Name MOHAMMAD AL-JLEILATI
Type Name
Last name/Name AL-JILILATI
First name/Name MOHAMMAD
Full name/Name MOHAMMAD AL-JILILATI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 12.07.2025. 06:16
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