Person
Screen this subjectMustafa Ahmad Mohammad Alhawi
Sanctioned entityBorn 9 May 2000 (26 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 | 2000155132 | |||
| Passport | م703688 | |||
| جواز سفر passport | م703688 | عمان | 2 Sep 2014 |
Other names1
Also known as1
مصطفى احمد محمد الحاوي
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