Lists › EU Consolidated › eu_fsf-EU.11104.27
Grupul Al-Dj
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 22, 2024. Source reference EU.11104.27.
Programs
Names and aliases
| Grupul Al-Dj | primary |
| Όμιλος Al-Dj | alias (strong) |
| Grupo Al-Dj | alias (strong) |
| Al-Dj Group | alias (strong) |
| ALDJ | alias (strong) |
| Al-Dj-Gruppe | alias (strong) |
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.