Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-RAWI, Talib 'Ali Husayn Al-Ahmad · Talib 'Ali Husayn Al-Ahmad Al-Rawi | [sources] | |||
Other name | Talib Al-Ahmad · طالب الاحمد | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al Bukamal, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Türkiye | [sources] | |||
First name | Talib · طالب | [sources] | |||
Last name | Al-Ahmad · Al-Rawi · الاحمد | [sources] | |||
Address | Istanbul | [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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Address | ||
---|---|---|
Full address | Country | |
Istanbul | Türkiye |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |