Hanna RZOOKI - Sanctions record
3.128.153.112
09.05.2025 12:23:44
Hanna RZOOKI - Sanctions record

Hanna RZOOKI

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Remark Chairman of REAL ESTATE BANK
Date of publication 31.12.2019

Names (1)

Last name/Name RZOOKI
First name/Name Hanna
Full name/Name Hanna RZOOKI
Type Name

Addresses (1)

Country Iraq
Full address Iraq

Historical data

No records
Updated: 09.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.