Person
Screen this subjectTariq Omar Husain Mustafa
Sanctioned entityBorn 6 May 1986 (40 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 | 9861052342 | |||
| Passport | ك799904 | |||
| جواز سفر passport | ك799904 | صويلح | 18 May 2010 |
Other names1
Also known as1
طارق عمر حسين مصطفى
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