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Amar al Shareef

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Syria
Date of birth
1969-06-26T00:00:00.000Z
Place of birth
Lattakia

Also known as

Aliases
Amar Al-Charif · Amar Al-Sharif · Amar Charif · Amar Sharif · Amar Sherif · Ammar Al-Charif · Ammar al Shareef · Ammar Al-Sharif · Ammar Charif · Ammar Medhat Al-Charif · Ammar Medhat al Shareef · Ammar Medhat Al-Sharif · Ammar Medhat Charif · Ammar Medhat Sharif · Ammar Medhat Sherif · Ammar Sharif · Ammar Sherif

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0019) Syria 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.