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Mohamad Ali Houej

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1949
Place of birth
Al-Azizia (near Tripoli), Libya

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Libya UK OFSI: Libya (LIB0021) Libya 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.