Lists of sanctions
18.224.136.160
27.04.2025 06:34:48

Talal Muhammad Rashid NAJI

List

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

Names (1)

Last name/Name NAJI
First name/Name Talal Muhammad Rashid
Full name/Name Talal Muhammad Rashid NAJI
Type Name

Birth data (2)

Birthdate
Place Al Nasiria, Palestine
Country Palestinian Territory, Occupie

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: 27.04.2025. 06:16
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