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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad mansour Fares AlWardat · محمد منصور فارس الوردات | [sources] | |||
| Alias | ابو احمد | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | الرمثا | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Jordan | [sources] | |||
| ID Number | 9851028528 | [sources] | |||
| Passport number | ك 636775 | [sources] | |||
| Address | /, الرمثا, الاردن | [sources] | |||
| Source link | sanctions.amlu.gov.jo | [sources] | |||
| Last change | Last processed | First seen | |||
متورط في عمليات تهريب المخدرات والأسلحه والمقاتلين الإرهابيين الأجانب
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
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