| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-Rawi Talib 'Ali Husayn Al-Ahmad |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Jun-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Jun-2021 |
|---|---|
| Addresses: | Istanbul, Turkey Syria |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 32177 |
| Date Of Birth: | 23-Dec-1973 |
| Countries: | Syria ; Turkey |
| Place of Birth: | Al Bukamal, Syria |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Nationality: | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Istanbul, Turkey |
|
a.k.a.
(strong) |
Al-Ahmad Talib |
|---|---|
|
a.k.a.
(strong) |
الاحمد طالب |
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