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AHMED ABD AL-JALEEL AL-HASNAWI

Sanctioned entity
TypePerson[sources]
NameAHMED ABD AL-JALEEL AL-HASNAWI · أحمد عبد الجليل الحسناوي[sources]
Birth datenot available[sources]
Place of birthليبيا[sources]
NationalityLibya[sources]
Last nameAL-HASNAWI · الحسناوي[sources]
Passport number54390612[sources]
Addressحي الشارب, أوباري, ليبيا[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United Arab EmiratesExecutive Office for Control & Non-proliferationمدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017--

Data sources

United Arab Emirates Local Terrorist List317

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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