Saddah Jaylut AL-MARSUMI
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | AL-MARSUMI |
---|---|
First name/Name | Saddah Jaylut |
Full name/Name | Saddah Jaylut AL-MARSUMI |
Type | Name |
Last name/Name | JALOUT |
---|---|
First name/Name | Saddaa |
Full name/Name | Saddaa JALOUT |
Type | Alias |
Quality | Strong |
Last name/Name | JALOUD |
---|---|
First name/Name | Sa'daa |
Full name/Name | Sa'daa JALOUD |
Type | Alias |
Quality | Strong |
Last name/Name | AL-MARSUMI |
---|---|
First name/Name | Sa'da Jalut Hassam |
Full name/Name | Sa'da Jalut Hassam AL-MARSUMI |
Type | Alias |
Quality | Strong |
Addresses (3)
City | As Susah Village |
---|---|
Country | Syrian Arab Republic |
Full address | As Susah Village, Syria |
City | Baghuz |
---|---|
Country | Syrian Arab Republic |
Full address | Baghuz, Syria |
City | Al Shajlah Village |
---|---|
Country | Syrian Arab Republic |
Full address | Al Shajlah Village, Syria |
Birth data (2)
Birthdate |
---|
Birthdate |
---|
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.