Raw'a AL-USTA - Sanctions record
3.15.17.212
13.05.2025 21:07:49
Raw'a AL-USTA - Sanctions record

Raw'a AL-USTA

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ3
Date of publication 31.12.2019

Names (7)

Last name/Name AL-USTA
First name/Name Raw'a
Full name/Name Raw'a AL-USTA
Type Name
Last name/Name AL-USTA
First name/Name Raw'ah
Full name/Name Raw'ah AL-USTA
Type Alias
Quality Strong
Last name/Name AL-USTAH
First name/Name Raw'ah
Full name/Name Raw'ah AL-USTAH
Type Alias
Quality Strong
Last name/Name AL-'USTA
First name/Name Rawa
Full name/Name Rawa AL-'USTA
Type Alias
Quality Strong
Last name/Name ALOUSTA
First name/Name Rawaa
Full name/Name Rawaa ALOUSTA
Type Alias
Quality Strong
Last name/Name AL-ASTAH
First name/Name Raw'ah
Full name/Name Raw'ah AL-ASTAH
Type Alias
Quality Strong
Last name/Name AL-OUSTA
First name/Name Raw'a
Full name/Name Raw'a AL-OUSTA
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (1)

Birthdate

Historical data

No records
Updated: 13.05.2025. 19:15
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