Lists of sanctions
44.211.228.24
28.03.2024 10:46:38

Ziyad AL-NAKHALAH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name AL-NAKHALAH
First name/Name Ziyad
Full name/Name Ziyad AL-NAKHALAH
Type Name
Last name/Name ABU TARIQ
Full name/Name ABU TARIQ
Type Alias
Quality Weak

Citizenships (1)

Country Palestinian territories

Addresses (1)

Country Iran
Full address Iran

Birth data (2)

Birthdate
Birthdate

Historical data

No records
Updated: 28.03.2024. 10:15
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