On a sanctions listindividual
AMLI, Riyad Ali
AMLI, Riyad Ali is listed on the OFAC Consolidated (Non-SDN) under the program NS-PLC.
Sanctions programs
Aliases (1)
- AMLI, Riyad Ali Mustafa (aka)
Details
- Date of birth
- 1961
Remarks
DOB 1961; HAMAS - Nablus.