Lists › OFAC SDN › ofac_sdn-12868
Ali Abdul KARIM ALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12868.
Programs
Names and aliases
| Ali Abdul KARIM ALI | primary |
| Ali Abdul KARIM | alias (strong) |
| Ali ABD-AL-KARIM | alias (strong) |
| Ali ABD-AL-KARIM ALI | alias (strong) |
| Ali Abdel KARIM ALI | alias (strong) |
| Ali ABDULKARIM ALI | alias (strong) |
| Ali ABDULKARIM | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1953 |
| Birth places | Latakia Governorate, Syria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.