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ASSEM ABDEL-MAGED MOHAMMED MADI

Sanctioned entity
ASSEM ABDEL-MAGED MOHAMMED MADI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameASSEM ABDEL-MAGED MOHAMMED MADI · عاصم عبد الماجد محمد ماضي[sources]
Birth date[sources]
Place of birthمصر (المينا)[sources]
NationalityMontserrat[sources]
Last nameMADI · ماضي[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List283

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


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