AL-QASIUN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: MAKHLUF, Rami) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-QASIUN |
|---|---|
| Full name/Name | AL-QASIUN |
| Type | Name |
| Last name/Name | AL-QASIUN SECURITY SERVICES LLC |
|---|---|
| Full name/Name | AL-QASIUN SECURITY SERVICES LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QASIUN FIRM |
|---|---|
| Full name/Name | AL-QASIUN FIRM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QASIYUN SECURITY COMPANY |
|---|---|
| Full name/Name | QASIYUN SECURITY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QASIYUN |
|---|---|
| Full name/Name | QASIYUN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Jurmana |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Jurmana, Damascus, Syria |
Historical data
No records
Updated: 28.04.2025. 12:16
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