Lists of sanctions
18.218.164.141
28.04.2025 10:33:57

Mohamad Ammar SAATI BIN MOHAMAD NAWZAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 21.08.2020

Names (11)

Last name/Name SAATI BIN MOHAMAD NAWZAD
First name/Name Mohamad Ammar
Full name/Name Mohamad Ammar SAATI BIN MOHAMAD NAWZAD
Type Name
Last name/Name AL-SAATI
First name/Name Ammar
Full name/Name Ammar AL-SAATI
Type Alias
Quality Strong
Last name/Name SAATI
First name/Name Ammar
Full name/Name Ammar SAATI
Type Alias
Quality Strong
Last name/Name SAATI
First name/Name Mohammad Ammar
Full name/Name Mohammad Ammar SAATI
Type Alias
Quality Strong
Last name/Name SAATI
First name/Name Mohamed Ammar
Full name/Name Mohamed Ammar SAATI
Type Alias
Quality Strong
Last name/Name SA'ATI
First name/Name Mohamed Ammar
Full name/Name Mohamed Ammar SA'ATI
Type Alias
Quality Strong
Last name/Name SA'ATI
First name/Name Mohammed Ammar
Full name/Name Mohammed Ammar SA'ATI
Type Alias
Quality Strong
Last name/Name SA'ATI
First name/Name Mohammad Ammar
Full name/Name Mohammad Ammar SA'ATI
Type Alias
Quality Strong
Last name/Name SAATI
First name/Name Mohammed Ammar
Full name/Name Mohammed Ammar SAATI
Type Alias
Quality Strong
Last name/Name SAATI
First name/Name Amar
Full name/Name Amar SAATI
Type Alias
Quality Strong
Last name/Name SAATI
First name/Name Muhammed Ammar
Full name/Name Muhammed Ammar SAATI
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 28.04.2025. 09:16
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