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AB

AL-HIYARI Bilal Mansur

Sanctioned
AL-KHAYARI Bilal Mansur Mahmud
Type
person
Subtype
Country
Jordan
Date of birth
1969-01-01; 1969-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8884
Asset freeze
2005-04-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-KHAYARI Bilal Mansur MahmudAlias
    OFAC ↗
    Record provenance
    ID
    8884
    SHA-256
    38f823ccf195490a05b959c38008ae0f3c107605faed3b4495145db3a5a9d3f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HIYARI Bilal MansurPrimary name
    OFAC ↗
    Record provenance
    ID
    8884
    SHA-256
    38f823ccf195490a05b959c38008ae0f3c107605faed3b4495145db3a5a9d3f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8884OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8884
    SHA-256
    061d3c9d30eef30f57db28c7e33252ac08c55280e63268d17df9b98cbde44735
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-01-01; 1969-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • al-Salt, JordanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • JordanResidence
    OFAC ↗
    Record provenance
    ID
    8884
    SHA-256
    38f823ccf195490a05b959c38008ae0f3c107605faed3b4495145db3a5a9d3f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)