ListsEU Consolidated › eu_fsf-EU.1602.9

Abd Al-Aziz al-Masri

Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1602.9.

Programs

TAQA

Names and aliases

Abd Al-Aziz al-Masriprimary
Ali Salimalias (strong)
Ali Sayyid Muhamed Mustafa Bakrialias (strong)

Details

CountriesEgypt Egypt
Birth dates1966-04-18
Birth placesBeni-Suef EGYPT

Same name on other lists

ALI SAYYID MUHAMED MUSTAFA BAKRI (un_sc), Ali Sa'd Muhammad MUSTAFA BAKRI (ofac_sdn), ALI SAYYID MUHAMED MUSTAFA BAKRI (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.