Person
Screen this subjectMohammad Aref Ahmad U’wais
Sanctioned entityBorn 26 Mar 1983 (43 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 | 9831040420 | |||
| Passport | ل780675 | |||
| جواز سفر passport | ل780675 | الرصيفة | 6 Mar 2012 |
Other names1
Also known as1
محمد عارف احمد عويس
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