Lists › OFAC SDN › ofac_sdn-58557
Amir AL-MAKANSI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58557.
Programs
Names and aliases
| Amir AL-MAKANSI | primary |
| Amir MAKANSI | alias (strong) |
Details
| Countries |  Syria  Türkiye |
| Birth dates | 1984-01-01 |
| Birth places | Aleppo, Syria |
| Addresses | Turkey; Syria |
Remarks (as published)
(Linked To: ZAHER EL DINE, Hamdi)
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.