Lists › EU Consolidated › eu_fsf-EU.11098.26
Mahmoud al-Dj
Person on the EU Consolidated Financial Sanctions List, listed Jan. 22, 2024. Source reference EU.11098.26.
Programs
Names and aliases
| Mahmoud al-Dj | primary |
| Mahmoud ALDJ | alias (strong) |
Details
| Countries |  Libya  Syria |
| Birth dates | 1983-07-26 |
| Birth places | Tell Rifaat SYRIAN ARAB REPUBLIC |
Same name on other lists
Mahmoud Abdulilah AL-DJ (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.