Removed: Fawaz Mohamad RAHALLHistorical record: last active at 19.08.2022 19:15
List
Historical record: last active at 19.08.2022 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RAHALL |
|---|---|
| First name/Name | Fawaz Mohamad |
| Full name/Name | Fawaz Mohamad RAHALL |
| Type | Name |
Addresses (1)
| Street | Calle 122, No. 11B-37 |
|---|---|
| Country | Colombia |
| Full address | Calle 122, No. 11B-37, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Lala, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Cedula No.: 5176876 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 07.05.2025. 00:16
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