Person
Screen this subjectAwais M.sh Ahmad Majdlaweyh
Sanctioned entityBorn 28 Feb 1991 (35 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 | 9911005128 | |||
| Passport | ك428637 | |||
| جواز سفر passport | ك428637 | الاشرفية | 8 Sep 2009 |
Other names1
Also known as1
أويس "محمد شومان" احمد مجدلاوية
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