Lists of sanctions
18.216.187.77
27.09.2024 10:19:06

Bilal HUDROJ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 07.12.2023

Names (4)

Last name/Name HUDROJ
First name/Name Bilal
Full name/Name Bilal HUDROJ
Type Name
Last name/Name HUDRUJ
First name/Name Bilal
Full name/Name Bilal HUDRUJ
Type Alias
Quality Strong
Last name/Name HODROJ
First name/Name Bilal
Full name/Name Bilal HODROJ
Type Alias
Quality Strong
Last name/Name HODROJ
First name/Name Bilal Yousef
Full name/Name Bilal Yousef HODROJ
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: LR2435514
Country Lebanon
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 09:15
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