Lists › EU 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
Names and aliases
| Mohammad Fayez AL-BARASHA | primary |
| محمد فايز برشة | alias (strong) |
| Mohamad Fayez BARCHA | alias (strong) |
| Mohamad Fayez AL-BARSHA | alias (strong) |
| Mohammad Fayez BARCHA | alias (strong) |
| Mohammad Fayez AL-BARSHA | alias (strong) |
| Mohamad Fayez AL-BARASHA | alias (strong) |
Details
| Countries | |
| Birth dates | 1955 |
| Birth places | Damascus 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.