Lists of sanctions
3.148.171.222
10.05.2025 22:56:18

Walid AL-MOALLEM

List

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: 10.05.2025. 22:15
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