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Home › Search › Mohamad Fayez Al-Barasha

Mohamad Fayez Al-Barasha

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Syria
Date of birth
1955
Place of birth
Damascus, Syria

Also known as

Aliases
Mohamad Al-Barasha · Mohamad Al-Barsha · Mohamad Fayez Al-Barsha · Mohamad Fayez Barcha · Mohammad Al-Barasha · Mohammad Al-Barsha · Mohammad Barcha · Mohammad Fayez Barcha

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0372) 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.