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Listed on sanctions / export-control lists
Salwwan Samir
EU financial sanctions
Individual · 1 listing(s)
Salwwan Samir appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2003-12-22 | EU financial sanctions · listed · Programs: TERR · listed for 22 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | TERR |
|---|---|
| Listed on | 2003-12-22 |
| Aliases | Izz Hasan AL-DIN; Hasan Izz AL-DIN; Garbaya Ahmed; Sa’id |
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