Lists › EU Consolidated › eu_fsf-EU.544.68
Abdullah Ahmed Abdullah El Alfi
Person on the EU Consolidated Financial Sanctions List, listed Dec. 15, 2004. Source reference EU.544.68.
Programs
Names and aliases
| Abdullah Ahmed Abdullah El Alfi | primary |
| Abu Mariam | alias (strong) |
| Abu Mohamed Al-Masri | alias (strong) |
| Saleh | alias (strong) |
Details
| Countries |  Egypt |
| Birth dates | 1963-06-06 |
| Birth places | Gharbia EGYPT |
Same name on other lists
ABDULLAH AHMED ABDULLAH EL ALFI (un_sc), Abdullah Ahmed ABDULLAH (ofac_sdn), ABDULLAH AHMED ABDULLAH EL ALFI (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.