Ali Mohamad ABDUL RAHIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ABDUL RAHIM |
|---|---|
| First name/Name | Ali Mohamad |
| Full name/Name | Ali Mohamad ABDUL RAHIM |
| Type | Name |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Trsv 44 No. 45a - 19 |
|---|---|
| Country | Colombia |
| Full address | Trsv 44 No. 45a - 19, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 310221 |
|---|---|
| Country | Colombia |
| Type | Passport: 1505015 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.