ListsEU Consolidated › eu_fsf-EU.6004.10

Mohammad Fayez AL-BARASHA

Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.6004.10.

Programs

SYR

Names and aliases

Mohammad Fayez AL-BARASHAprimary
محمد فايز برشةalias (strong)
Mohamad Fayez BARCHAalias (strong)
Mohamad Fayez AL-BARSHAalias (strong)
Mohammad Fayez BARCHAalias (strong)
Mohammad Fayez AL-BARSHAalias (strong)
Mohamad Fayez AL-BARASHAalias (strong)

Details

CountriesSyria Syria
Birth dates1955
Birth placesDamascus SYRIAN ARAB REPUBLIC

Same name on other lists

Mohamad Fayez Barcha (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.