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Malek Zayed Falah al Serhan

Sanctioned entity
TypePerson[sources]
NameMalek Zayed Falah al Serhan · مالك زايد فلاح السرحان[sources]
Birth date[sources]
Place of birthالمفرق[sources]
NationalityJordan[sources]
ID Number9861047898[sources]
Passport numberع102726[sources]
Source linksanctions.amlu.gov.jo[sources]
Last changeLast processedFirst seen

Descriptions

أحد عناصر تنظيم داعش في أفغانستان

Kingdom of Jordan National Sanctions List,

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Data sources

Kingdom of Jordan National Sanctions List56

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


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