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Person

Bilal Mansur AL-HIYARI

Sanctioned entity

Born 1969,Jordan. Named in 3 sanctions listings.

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Summary

Bilal al-HIYARI AKA: AL-KHAYARI, Bilal Mansur Mahmud, Data naşterii: circa 1969, Locul naşterii: al-Salt, Jordan, Nationality: Jordanian, Address: Suwaylah, Jordan

(also Bilal Mansur AL-HIYARI)

Birthdate (OFAC approximate): 1969

Sanctions and listings3

  • Listed
    13 Apr 2005

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8884treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names6

Also known as6

Bilal Mansur MahmudAL-KHAYARI, Bilal Mansur MahmudBilal Mansur Mahmud AL-KHAYARIAL-KHAYARIBilal al-HIYARIAL-HIYARI, Bilal Mansur

Addresses2

  • SUWAYLAH

  • Suwaylah Jordan

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