Lists of sanctions
18.224.151.226
11.03.2025 18:45:56

Riyad Ali AMLI

List

Type Individual
List name Non-SDN (OFAC)
Programs (1) NS-PLC
Remark HAMAS - Nablus
Date of publication 31.12.2019

Names (2)

Last name/Name AMLI
First name/Name Riyad Ali
Full name/Name Riyad Ali AMLI
Type Name
Last name/Name AMLI
First name/Name Riyad Ali Mustafa
Full name/Name Riyad Ali Mustafa AMLI
Type Alias
Quality Strong

Birth data (1)

Birthdate

Historical data

No records
Updated: 11.03.2025. 18:15
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