Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI, Aous · Aous Ali | [sources] | |||
Other name | Aous Al-Ali · Aus Ali · Aws Ali | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria | [sources] | |||
Nationality | Syria | [sources] | |||
First name | Aous · Aus · Aws | [sources] | |||
Last name | Al-Ali · Ali | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Clients | ||||
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Client | Role | Start date | End date | |
Rami Makhlouf | Acting for or on behalf of | - | - |