KnowSanctions
Database freshness: verification is overdue · 2026-09-05
RU EN
back to search
MA

Mahmoud al-Dj

Sanctioned
Al-Dj Mahmoud Abdulilah
Type
person
Subtype
Country
Libya, Syria
Date of birth
1983-07-26
Listings
3 · 3 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
71060
Asset freeze
2024-02-02activeSource
European Union
EU FSF
EU.11098.26
Asset freeze
2024-01-22activeSource
United States
SDN
48303
Asset freeze
2024-03-26activeSource
Legal bases