Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ashraf Ahmad Fare Alalak · أشرف احمد فارع العلاك | [sources] | |||
| Alias | ابورغد · الباشق | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | عمان | [sources] | |||
| Nationality | Jordan | [sources] | |||
| ID Number | 9781003144 | [sources] | |||
| Passport number | ك345618 | [sources] | |||
| Source link | sanctions.amlu.gov.jo | [sources] | |||
| Last change | Last processed | First seen | |||
أحد عناصر هيئة تحرير الشام في سوريا
The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.
Jordan · وحدة مكافحة غسل الأموال وتمويل الإرهاب
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.