ListsOFAC SDN › ofac_sdn-21363

Alexanda Amon KOTEY

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21363.

Programs

SDGT

Names and aliases

Alexanda Amon KOTEYprimary
Alexanda KOTEYalias (strong)
Allexanda KOTEYalias (strong)
Alexander KOTEYalias (strong)
Alexe KOTEYalias (strong)
Alex KOTEYalias (strong)
SALIH, Abualias (weak)
AL-BARITANI, Abu-Salihalias (weak)

Details

CountriesCyprus Cyprus Ghana Ghana Greece Greece Syria Syria United Kingdom United Kingdom
Birth dates1983-12-13
Birth placesPaddington, London, United Kingdom
AddressesAr Raqqah Syria

Same name on other lists

ALEXANDA AMON KOTEY (un_sc), Alexanda Kote (eu_fsf), ALEXANDA AMON KOTEY (uk_fcdo)

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.