Removed: Imad Abdul-Ghani SABOUNIHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
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: 24.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
