amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

AMRU; AL-ABSI; N; Abu al-Athir; PE; aka; 2; Abu-Umar al-Absi; PE; aka; 2; Abu al-Asir; PE; aka; 2; Abu Amr al Shami; PE; aka; 2; Abu al-Athir al-Shami; PE; aka; 2; Amr al Absi; PE; aka; 1; Abu al Athir Amr al Absi; PE; aka; 1; Abu Asir; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
Approximately 1979
Place of birth
Saudi Arabia

Also known as

Aliases
Abu al-Asir · Abu al-Athir · Abu al-Athir al-Shami · Abu al Athir Amr al Absi · Abu Amr al Shami · Abu Asir · Abu-Umar al-Absi · aka · AL-ABSI · Amr al Absi · AMRU · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.