Person
Screen this subjectAL-DAASAKI, AHMED AL-HASSAN
Sanctioned entityBorn 1979,Bahrain. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 8 Jun 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections1
Other links1
- Al-AshtarSanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"IraqBahrainIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 860307379 | |
| Passport | 2202251 | |
| Passport | 2202251 | Bahrain |
| ID | 860307379 | Bahrain |
Addresses1
Iran
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