Ahmad HASAN YUSUF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HASAN YUSUF |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad HASAN YUSUF |
| Type | Name |
| Last name/Name | ABU-MARYAM |
|---|---|
| Full name/Name | ABU-MARYAM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HASSAN NASIR AL ZUBAYDI |
|---|---|
| First name/Name | Sajjad |
| Full name/Name | Sajjad HASSAN NASIR AL ZUBAYDI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
| Place | Sitra, Bahrain |
|---|---|
| Country | Bahrain |
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: 28.04.2025. 10:16
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