Lists › EU Consolidated › eu_fsf-EU.12533.56

Mohamed Ali Ahmed SUBIR

Person on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12533.56.

Programs

SDNZ

Names and aliases

Details

Countries

Sudan

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.