Lists › EU 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
Names and aliases
| علي محمود عباس | primary |
| Ali Mahmoud Abbas | alias (strong) |
Details
| Countries | |
| Birth dates | 1964-11-02 |
| Birth places | Rif 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.