Lists of sanctions
216.73.216.2
29.08.2025 19:33:29

Muhammad ABBAS

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)
Remark (Linked To: MAKHLUF, Rami)
Date of publication 31.12.2019

Names (3)

Last name/Name ABBAS
First name/Name Muhammad
Full name/Name Muhammad ABBAS
Type Name
Last name/Name ABBAS
First name/Name Mohammad Hassan
Full name/Name Mohammad Hassan ABBAS
Type Alias
Quality Strong
Last name/Name ABBAS
First name/Name Mohammad Hasan
Full name/Name Mohammad Hasan ABBAS
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (2)

Birthdate
Place Al Ladhiqiyah, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 28.08.2025. 20:16
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