Removed: Walid AL-MOALLEMHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SYRIA
Date of publication
31.12.2019
Names (8)
Last name/Name
AL-MOALLEM
First name/Name
Walid
Full name/Name
Walid AL-MOALLEM
Type
Name
Last name/Name
MUALLEM
First name/Name
Walid
Full name/Name
Walid MUALLEM
Type
Alias
Quality
Strong
Last name/Name
AL-MOUALEM
First name/Name
Walid
Full name/Name
Walid AL-MOUALEM
Type
Alias
Quality
Strong
Last name/Name
AL-MUALEM
First name/Name
Walid
Full name/Name
Walid AL-MUALEM
Type
Alias
Quality
Strong
Last name/Name
AL-MUALLEM
First name/Name
Walid
Full name/Name
Walid AL-MUALLEM
Type
Alias
Quality
Strong
Last name/Name
MUHI EDDINE MOALLEM
First name/Name
Walid
Full name/Name
Walid MUHI EDDINE MOALLEM
Type
Alias
Quality
Strong
Last name/Name
MOALLEM
First name/Name
Walid
Full name/Name
Walid MOALLEM
Type
Alias
Quality
Strong
Last name/Name
AL-MOUALLEM
First name/Name
Walid
Full name/Name
Walid AL-MOUALLEM
Type
Alias
Quality
Strong
Birth data (2)
Birthdate
Place
Damascus, Syria
Country
Syrian Arab Republic
Historical data
No records
Updated: 12.07.2025. 13:15
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