Search OpenSanctions

Advanced

ALI ZAKI MOHAMMED ALI

Sanctioned entity
TypePerson[sources]
NameALI ZAKI MOHAMMED ALI · علي زكي محمد علي[sources]
Birth datenot available[sources]
NationalityMontserrat[sources]
Last nameALI · علي[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List282

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN


For experts: raw data explorer