Lists of sanctions
3.12.149.233
28.04.2025 16:04:40

Salmi Salama Salim Sulayman 'AMMAR

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISIS-SINAI PROVINCE)
Date of publication 31.12.2019

Names (3)

Last name/Name 'AMMAR
First name/Name Salmi Salama Salim Sulayman
Full name/Name Salmi Salama Salim Sulayman 'AMMAR
Type Name
Last name/Name 'ASRA, Abu
Full name/Name 'ASRA, Abu
Type Alias
Quality Weak
Last name/Name YUSRI
Full name/Name YUSRI
Type Alias
Quality Weak

Birth data (1)

Birthdate 01 Jan 1979 to 31 Dec 1979

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: 28.04.2025. 15:16
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