Lists of sanctions
18.221.76.177
27.09.2024 03:43:20

Omar ALSHEAK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-NUSRAH FRONT)
Date of publication 02.05.2023

Names (4)

Last name/Name ALSHEAK
First name/Name Omar
Full name/Name Omar ALSHEAK
Type Name
Last name/Name AL-SHEIKH
First name/Name Jihad Issa
Full name/Name Jihad Issa AL-SHEIKH
Type Alias
Quality Strong
Last name/Name ZAKOUR, Abu Ahmed
Full name/Name ZAKOUR, Abu Ahmed
Type Alias
Quality Weak
Last name/Name ZAKKUR, Abu-Ahmad
Full name/Name ZAKKUR, Abu-Ahmad
Type Alias
Quality Weak

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Turkey
Region Kilis Province
Full address Kilis Province, Turkey

Birth data (2)

Birthdate
Place Aleppo, Syria
Country Syrian Arab Republic

Identification documents (2)

Type Passport: 011965412
Country Syrian Arab Republic
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 03:15
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