Lists of sanctions
3.237.37.4
27.01.2023 03:10:05

Chadi HOURANIEH

List

Type Individual
List name European Union
Programs (1) CHEM
Listed (1) 14.11.2022
Decision links (1) 14.11.2022, European Union's sanctions document (EN) Download 2.72 €

Names (1)

Last name/Name HOURANIEH
First name/Name Chadi
Full name/Name Chadi HOURANIEH
Description the co-owner of MHD Nazier Houranieh & Sons Co company

Citizenships (1)

Country Canada

Birth data (1)

Birthdate
Place Damascus
Country Syria

Historical data

No records
Updated: 27.01.2023. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.