Lists › EU Consolidated › eu_fsf-EU.3329.67
Mohamed AL-JLEILATI
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3329.67.
Programs
Names and aliases
| Mohamed AL-JLEILATI | primary |
| Muhammad AL-JLEILATI | alias (strong) |
| Mohammed AL-JLEILATI | alias (strong) |
| محمد جليلاتي | alias (strong) |
| محمد الجليلاتي | alias (strong) |
| Mohammad AL-JLEILATI | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1945-06-13 |
| Birth places | Damascus SYRIAN ARAB REPUBLIC |
Same name on other lists
Mohammad Al-Jleilati (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.