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ALI ZAKI MOHAMMED ALI

Sanctioned entity
ALI ZAKI MOHAMMED ALI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALI ZAKI MOHAMMED ALI · علي زكي محمد علي[sources]
Birth datenot available[sources]
NationalityMontserrat[sources]
Last nameALI · علي[sources]
Last changedLast checkedFirst seen

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United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

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