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Maaed ALAHMED

Sanctioned entity

Maaed ALAHMED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maaed ALAHMED				[sources]
Other name	Maaed AL HASSAN Saleh Omar EL NAJIF · Maaed AL HASSAN, · Saleh Omar EL NAJIF				[sources]
Birth date	1987-01-04 · 1987-04-01				[sources]
Place of birth	RAQQA : SYRIE · Raqqa : SYRIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Maaed				[sources]
Last name	ALAHMED				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-d6690fa331f22ea2b9446a0fd9e68967d52bf4bd · mc-freezes-76dc057781afa57a8a6c10094ca860f2890e7fe3

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