1 SapherCheck records found for Person Ali zaki mohammed ali
1. ALI ZAKI MOHAMMED ALI
| Profile Type | PERSON |
|---|---|
| Name |
علي زكي محمد علي
ALI ZAKI MOHAMMED ALI |
| Last Name |
ALI
علي |
| Nationality |
MONTSERRAT
|
| First Seen | 2023-09-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-09-14 |
| Datasets |
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: ae-lt-00afe2b6edefc2a73e00cebeaf517bf38f6c0126 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |