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Ahmad Adriss

Sanctioned entity
TypePerson[sources]
NameADRISS, Ahmad · Ahmad Adriss · أحمد إدريس[sources]
Birth date[sources]
Place of birthTartous, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAhmad · أحمد[sources]
Last nameAdriss · إدريس[sources]
Passport number015638373[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


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