Lists › EU Consolidated › eu_fsf-EU.3912.4
Ahmad BALLUL
Person on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.3912.4.
Programs
Names and aliases
| Ahmad BALLUL | primary |
| Ahmad Muhammad Ballul | alias (strong) |
| أحمد بلول | alias (strong) |
| Ahmed Balol | alias (strong) |
Details
| Countries | |
| Birth dates | 1954-10-10 |
| Birth places | UNKNOWN |
Same name on other lists
Ahmad BALLUL (ofac_sdn), Ahmad Ballul (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.