Lists of sanctions
3.148.220.16
11.05.2025 09:08:39

Assaad Halim HARDAN

List

Type Individual
List name SDN (OFAC)
Programs (1) LEBANON
Date of publication 31.12.2019

Names (3)

Last name/Name HARDAN
First name/Name Assaad Halim
Full name/Name Assaad Halim HARDAN
Type Name
Last name/Name HARDAN
First name/Name Assad
Full name/Name Assad HARDAN
Type Alias
Quality Strong
Last name/Name HARDAN
First name/Name As'ad
Full name/Name As'ad HARDAN
Type Alias
Quality Strong

Birth data (4)

Birthdate
Place Rashayya al-Fakhar, Lebanon
Country Lebanon
Place Rashia al Foukhar, Lebanon
Country Lebanon
Place Rashayya al-Fuqhar, Lebanon
Country Lebanon

Historical data

No records
Updated: 11.05.2025. 08:15
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