Wael ABDULKARIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: ABDULKARIM GROUP) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ABDULKARIM |
|---|---|
| First name/Name | Wael |
| Full name/Name | Wael ABDULKARIM |
| Type | Name |
| Last name/Name | ABDULKARIM |
|---|---|
| First name/Name | Mohammad Wael |
| Full name/Name | Mohammad Wael ABDULKARIM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 29.04.2025. 02:16
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