Burj Daman Tower Apartment 3406 Dubai International Financial Center
City
Dubai
Country
United Arab Emirates
Postal code
9
Full address
Burj Daman Tower Apartment 3406 Dubai International Financial Center, Dubai, 99573, United Arab Emirates
Street
Al Mustaqbal Street Iris Bay Building, Apt. No. 2304 Business Bay
City
Dubai
Country
United Arab Emirates
Full address
Al Mustaqbal Street Iris Bay Building, Apt. No. 2304 Business Bay, Dubai, United Arab Emirates
Birth data (2)
Birthdate
Place
Beirut, Lebanon
Country
Lebanon
Identification documents (4)
Type
Identification Number: 178295160001
Country
United Kingdom
Type
National ID No.: 784197494718279
Country
Lebanon
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Historical data
Addresses (2)
Status
Historical (last time active at 19.11.2024 17:15)
Street
51 Route des Vallees Bis 3
City
Annemasse
Country
France
Postal code
7
Full address
51 Route des Vallees Bis 3, Annemasse, 74100, France
Status
Historical (last time active at 19.11.2024 17:15)
Street
46 Rue des Fontaines
City
Anthy Sur Leman
Country
France
Postal code
7
Full address
46 Rue des Fontaines, Anthy Sur Leman, 74200, France
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
