Person

Ashraf Ahmad Fare Alalak

Sanctioned entity

Born 15 Dec 1978 (47 years old),Jordan. Named in 1 sanctions listing.

Screen this subject

Summary

أحد عناصر هيئة تحرير الشام في سوريا

Sanctions and listings1

  • Effective
    28 Mar 2022

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan

    sanctions.amlu.gov.jo

Identifiers3

IdentifierNumberIssued byIssuedExpires
ID number9781003144
Passportك345618
جواز سفر passportك345618الاشرفية7 Jun 2009

Other names3

Also known as3

ابورغدالباشقأشرف احمد فارع العلاك

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.