ListsEU Consolidated › eu_fsf-EU.12053.46

علي محمود عباس

Person on the EU Consolidated Financial Sanctions List, listed July 22, 2024. Source reference EU.12053.46.

Programs

HR

Names and aliases

علي محمود عباسprimary
Ali Mahmoud Abbasalias (strong)

Details

CountriesSyria Syria
Birth dates1964-11-02
Birth placesRif Dimashq SYRIAN ARAB REPUBLIC

Same name on other lists

Ali Mahmoud Abbas (uk_fcdo)

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.