Removed: Imad Abdul-Ghani SABOUNIHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SABOUNI |
|---|---|
| First name/Name | Imad Abdul-Ghani |
| Full name/Name | Imad Abdul-Ghani SABOUNI |
| Type | Name |
| Last name/Name | SABOUNI |
|---|---|
| First name/Name | Emad Abdul-Ghani |
| Full name/Name | Emad Abdul-Ghani SABOUNI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 13.07.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.