Entity record
Mahmoud Abdul-ilah AL-DAJPerson
Mahmoud Abdul-ilah AL-DAJ appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs PAARSSR-EO13894, SYR; reflected as observed on 2026-07-01.
Also known as
- Mahmoud Abdul-ilah DAJ
- Mahmoud Abdul-ilah AL-DAJ
- Mahmud Abdulilah DAJJ
- Mahmoud AL-DJ
- Mahmoud ALDJ
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
- Designated by European Union under program SYR since . Other entities under SYR
Key properties
- Date of birth
- Place of birth
- Tell Rifaat, Aleppo, SYRIAN ARAB REPUBLIC; Tell Rifaat, Aleppo, Syria
- Nationality
- LY, SY
Identifiers
- Gender
- Male
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mahmoud Abdul-ilah AL-DAJ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mahmoud-abdul-ilah-al-daj-nk8bccb693/
Machine-readable export (FTM + lineage): /people/mahmoud-abdul-ilah-al-daj-nk8bccb693/entity.json