Person
Screen this subjectAhmad Badea Malik Abdel Malik Abdel Malik
Sanctioned entityBorn 18 Jun 1984 (42 years old),Jordan. Named in 1 sanctions listing.
Summary
أحد عناصر تنظيم داعش في سوريا
Sanctions and listings1
- Effective
- 28 Mar 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 9841028246 | |||
| Passport | ل952367 | |||
| جواز سفر passport | ل952367 | عمان | 17 Jul 2012 |
Other names1
Also known as1
احمد بديع عبدالمالك عبدالمالك
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