Sanction catalogue
3.227.247.17
26.01.2021 21:28:33

YUSUF

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (8)

Last name/Name YUSUF
Full name/Name YUSUF
Type Undefined
Quality Weak
Last name/Name AL-ANIZI
First name/Name 'Abd al-Rahman Khalaf
Full name/Name 'Abd al-Rahman Khalaf AL-ANIZI
Type Undefined
Quality Strong
Last name/Name AL-'ANIZI
First name/Name 'Abd al-Rahman Khalaf 'Ubayd Juday'
Full name/Name 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
Type Undefined
Last name/Name AL-'ANZI
First name/Name 'Abd al-Rahman Khalaf
Full name/Name 'Abd al-Rahman Khalaf AL-'ANZI
Type Undefined
Quality Strong
Last name/Name AL-RAHMAN, Abu Usamah
Full name/Name AL-RAHMAN, Abu Usamah
Type Undefined
Quality Weak
Last name/Name ABU USAMA
Full name/Name ABU USAMA
Type Undefined
Quality Weak
Last name/Name KUWAITI, Abu Shaima'
Full name/Name KUWAITI, Abu Shaima'
Type Undefined
Quality Weak
Last name/Name AL-KUWAITI, Abu Usamah
Full name/Name AL-KUWAITI, Abu Usamah
Type Undefined
Quality Weak

Birth data (1)

Birthdate 01 Jan 1973 to 31 Dec 1973
Updated: 26.01.2021. 05:15
Description