Lists › OFAC SDN › ofac_sdn-48303
Mahmoud Abdulilah AL-DJ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48303.
Programs
Names and aliases
| Mahmoud Abdulilah AL-DJ | primary |
| Mahmoud Abdul-ilah DAJ | alias (strong) |
| Mahmoud Abdul-ilah AL-DAJ | alias (strong) |
| Mahmud Abdulilah DAJJ | alias (strong) |
| Mahmoud AL-DJ | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1983-07-26 |
| Birth places | Tell Rifaat, Aleppo, Syria |
| Addresses | Syria |
Same name on other lists
Mahmoud al-Dj (eu_fsf)
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.