Person
Screen this subjectMalek Zayed Falah al Serhan
Sanctioned entityBorn 6 Sep 1986 (40 years old),Jordan. Named in 1 sanctions listing.
Summary
أحد عناصر تنظيم داعش في أفغانستان
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 | 9861047898 | |||
| Passport | ع102726 | |||
| جواز سفر passport | ع102726 | المفرق | 2 Oct 2019 |
Other names1
Also known as1
مالك زايد فلاح السرحان
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