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Listed on sanctions / export-control lists

AL-DJ, Mahmoud Abdulilah

US OFAC

Individual · 1 listing(s)

AL-DJ, Mahmoud Abdulilah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-03-26US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 2 years View the official record ↗

OFACUS OFAC

ProgramsPAARSSR-EO13894
Listed on2024-03-26
Date of birth26 Jul 1983
Place of birthTell Rifaat, Aleppo, Syria
NationalitySyria
AliasesDAJ, Mahmoud Abdul-ilah; AL-DAJ, Mahmoud Abdul-ilah; DAJJ, Mahmud Abdulilah; AL-DJ, Mahmoud
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ PAARSSR-EO13894

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Others designated under the same program — PAARSSR-EO13894