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AL-MINALA, Muhammad 'Ali

Sanctioned entity

AL-MINALA, Muhammad 'Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MINALA, Muhammad 'Ali · Muhammad 'Ali Al-Minala				[sources]
Birth date	1985-06-03				[sources]
Place of birth	Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Muhammad 'Ali				[sources]
Last name	Al-Minala				[sources]
Address	Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2024-03-26

Relationships

Address
Full address	Country
Damascus	Syria

Clients
Client	Role	Start date	End date
Central Bank of Syria	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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