Bilal BIN MARWAN - Sanctions record
216.73.216.133
26.08.2025 18:59:34
Bilal BIN MARWAN - Sanctions record

Bilal BIN MARWAN

List

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

Names (1)

Last name/Name BIN MARWAN
First name/Name Bilal
Full name/Name Bilal BIN MARWAN
Type Name

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 25.08.2025. 11:16
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