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: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.