Lists of sanctions
3.128.24.183
28.04.2025 04:31:31

Alexanda Amon KOTEY

List

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

Names (8)

Last name/Name KOTEY
First name/Name Alexanda Amon
Full name/Name Alexanda Amon KOTEY
Type Name
Last name/Name KOTEY
First name/Name Alexanda
Full name/Name Alexanda KOTEY
Type Alias
Quality Strong
Last name/Name KOTEY
First name/Name Allexanda
Full name/Name Allexanda KOTEY
Type Alias
Quality Strong
Last name/Name KOTEY
First name/Name Alexander
Full name/Name Alexander KOTEY
Type Alias
Quality Strong
Last name/Name KOTEY
First name/Name Alexe
Full name/Name Alexe KOTEY
Type Alias
Quality Strong
Last name/Name KOTEY
First name/Name Alex
Full name/Name Alex KOTEY
Type Alias
Quality Strong
Last name/Name SALIH, Abu
Full name/Name SALIH, Abu
Type Alias
Quality Weak
Last name/Name AL-BARITANI, Abu-Salih
Full name/Name AL-BARITANI, Abu-Salih
Type Alias
Quality Weak

Citizenships (4)

Country Ghana
Country United Kingdom
Country Cyprus
Country Greece

Addresses (1)

Country Syrian Arab Republic
Region Ar Raqqah
Full address Ar Raqqah, Syria

Birth data (2)

Birthdate
Place Paddington, London, United Kingdom
Country United Kingdom

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. 03:16
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