Lists of sanctions
18.220.204.192
01.05.2025 14:43:58

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. 14:15
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