Lists of sanctions
13.58.199.13
30.04.2025 02:12:07

Muhammad 'Ali AL-MINALA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: CENTRAL BANK OF SYRIA)
Date of publication 27.03.2024

Names (1)

Last name/Name AL-MINALA
First name/Name Muhammad 'Ali
Full name/Name Muhammad 'Ali AL-MINALA
Type Name

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 30.04.2025. 01:15
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