Lists of sanctions
35.153.106.141
29.03.2024 13:40:09

Abdullah Ahmed ABDULLAH

List

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

Names (4)

Last name/Name ABDULLAH
First name/Name Abdullah Ahmed
Full name/Name Abdullah Ahmed ABDULLAH
Type Name
Last name/Name SALEH
Full name/Name SALEH
Type Alias
Quality Weak
Last name/Name ABU MARIAM
Full name/Name ABU MARIAM
Type Alias
Quality Weak
Last name/Name AL-MASRI
First name/Name Abu Mohamed
Full name/Name Abu Mohamed AL-MASRI
Type Alias
Quality Strong

Addresses (1)

Country Afghanistan
Full address Afghanistan

Birth data (2)

Place Egypt
Country Egypt
Birthdate

Historical data

No records
Updated: 29.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.