Lists of sanctions
3.14.249.217
30.04.2025 04:07:50

Talib 'Ali Husayn Al-Ahmad AL-RAWI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 11.06.2021

Names (2)

Last name/Name AL-RAWI
First name/Name Talib 'Ali Husayn Al-Ahmad
Full name/Name Talib 'Ali Husayn Al-Ahmad AL-RAWI
Type Name
Last name/Name AL-AHMAD
First name/Name Talib
Full name/Name Talib AL-AHMAD
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (2)

Place Al Bukamal, Syria
Country Syrian Arab Republic
Birthdate

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 03:16
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