Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu
City
Istanbul
Country
Turkey
Full address
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey
Street
20-22 Wenlock Road
City
London
Country
United Kingdom
Postal code
N
Full address
20-22 Wenlock Road, London, NI 7GU, United Kingdom
City
Adma
Country
Lebanon
Region
Keserwan
Full address
Adma, Keserwan, Lebanon
Street
Hamra
City
Beirut
Country
Lebanon
Full address
Hamra, Beirut, Lebanon
Street
La Cite
City
Jounieh
Country
Lebanon
Full address
La Cite, Jounieh, Lebanon
City
Bchamoun
Country
Lebanon
Full address
Bchamoun, Lebanon
Street
Pavla Korchagina D 15 KV 116
City
Moscow
Country
Russian Federation
Full address
Pavla Korchagina D 15 KV 116, Moscow, Russia
Birth data (2)
Birthdate
Place
Aleppo, Syria
Country
Syrian Arab Republic
Identification documents (6)
Type
Identification Number: 117221771
Country
Lebanon
Type
Identification Number: 114048392
Country
Lebanon
Type
Identification Number: 0996361
Country
Russian Federation
Type
Identification Number: 460780224
Country
United Kingdom
Type
Tax ID No.: 244705926511
Country
Russian Federation
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 22.10.2025. 12:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
