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. 06:16
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