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AR
AMLI Riyad Ali
Sanctioned
AMLI Riyad Ali Mustafa
Type
person
Subtype
Country
-
Date of birth
1961-01-01; 1961-12-31
Listings
2 ยท 1 Sanctioning jurisdiction
Export
United States
2 Listings
Transaction ban
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009680
Transaction ban
2014-10-10
active
Source
United States
NS-PLC
10009680
Transaction ban
2006-04-12
active
Source
Legal bases
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source
