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Abu Asim Al-Makki

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
YE
Date of birth
1971-11-19T00:00:00.000Z
Place of birth
Medina, SAUDI ARABIA

Also known as

Aliases
Ahmed · Mohamed Mohamed Abdullah Al-Ahdal · Mohammad Hamdi Mohammad Sadiq Al-Ahdal · Muhammad Al-Hamati · Muhammad Muhammad Abdullah Al-Ahdal

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (110/2010 (OJ L36)) 09/02/2010 source ↗

Listed on · 1

EU_FSF
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.