ListsEU Consolidated › eu_fsf-EU.3996.66

Mahmoud Ibraheem SA’IID

Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3996.66.

Programs

SYR

Names and aliases

Mahmoud Ibraheem SA’IIDprimary
Mahmoud Ibrahim SA’IIDalias (strong)
Mahmoud Ibraheem Saidalias (strong)
Mahmoud Ibraheem Saeedalias (strong)
Mahmoud Ibraheem Sa'eedalias (strong)
Mahmoud Ibrahim Sa'eedalias (strong)
Mahmoud Ibrahim Saidalias (strong)
Mahmoud Ibrahim Saeedalias (strong)
محمود ابراهيم سعيدalias (strong)

Details

CountriesSyria Syria
Birth dates1953-05-30
Birth placesLattakia SYRIAN ARAB REPUBLIC

Same name on other lists

Mahmoud Ibraheem Sa'id (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.