Lists of sanctions
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24.10.2025 14:49:04

Removed: MOHAMMAD AL-JLEILATIHistorical record: last active at 30.06.2025 23:15

List

Historical record: last active at 30.06.2025 23:15

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: 24.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.