Lists › EU Consolidated › eu_fsf-EU.12354.72
Ahmed Mohammad BUSTAJI
Person on the EU Consolidated Financial Sanctions List, listed Nov. 25, 2024. Source reference EU.12354.72.
Programs
Names and aliases
| Ahmed Mohammad BUSTAJI | primary |
| أحمد بوسته جي | alias (strong) |
Details
| Countries |  Syria |
| Birth places | Idleb SYRIAN ARAB REPUBLIC |
Same name on other lists
Ahmed Mohammad Bustaji (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.