Lists of sanctions
216.73.216.143
01.07.2025 17:04:10

Mudalal KHURI

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 KHURI
First name/Name Mudalal
Full name/Name Mudalal KHURI
Type Name
Last name/Name KHURI
First name/Name Mudalal Mtanyus
Full name/Name Mudalal Mtanyus KHURI
Type Alias
Quality Strong
Last name/Name KHOURY
First name/Name Mudallal
Full name/Name Mudallal KHOURY
Type Alias
Quality Strong
Last name/Name KHOURI
First name/Name Mudalal
Full name/Name Mudalal KHOURI
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Khoms, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 01.07.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.