Removed: Bassam WARDAH - Sanctions record
216.73.216.96
10.09.2025 20:30:39
Removed: Bassam WARDAH - Sanctions record

Removed: Bassam WARDAHHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

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

Names (1)

Last name/Name WARDAH
First name/Name Bassam
Full name/Name Bassam WARDAH
Type Name

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (1)

Birthdate

Historical data

No records
Updated: 09.09.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.