Person
Screen this subjectSultan Qasim Husni Lahloh
Sanctioned entityBorn 23 Apr 1977 (49 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 | 9771039716 | |||
| Passport | م337821 | |||
| جواز سفر passport | م337821 | الزرقاء | 10 Sep 2013 |
Other names1
Also known as1
سلطان قاسم حسني لحلوح
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.