Lists of sanctions
3.144.224.159
13.11.2024 01:23:32

Sayf Boulad ABU BAKR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA-EO13894
Remark (Linked To: HAMZA DIVISION)
Date of publication 17.08.2023

Names (5)

Last name/Name ABU BAKR
First name/Name Sayf Boulad
Full name/Name Sayf Boulad ABU BAKR
Type Name
Last name/Name ABU BAKR, Saif
Full name/Name ABU BAKR, Saif
Type Alias
Quality Weak
Last name/Name BALUD, Sayf
Full name/Name BALUD, Sayf
Type Alias
Quality Weak
Last name/Name BEKIR, Seyf Ebu
Full name/Name BEKIR, Seyf Ebu
Type Alias
Quality Weak
Last name/Name EBUBEKIR, Seyf
Full name/Name EBUBEKIR, Seyf
Type Alias
Quality Weak

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate 1987 to 1988
Place Bza'ah, al-Bab District, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.