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Home › Search › Abdullah Ahmed Abdullah El Alfi

Abdullah Ahmed Abdullah El Alfi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Egypt
Nationality
Egypt
Date of birth
23168.0
Place of birth
Gharbia, Egypt
Role
Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

Also known as

Aliases
Abu Mariam · Al-Masri, Abu Mohamed · Saleh · عبد الله احمد عبدالله الالفي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 29/01/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.