Imad Abdul Rahim ALVARADO

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNT
Date of publication	31.12.2019

Names (1)

Last name/Name	ALVARADO
First name/Name	Imad Abdul Rahim
Full name/Name	Imad Abdul Rahim ALVARADO
Type	Name

Citizenships (1)

Country	Colombia

Addresses (1)

Country	Lebanon
Full address	Lebanon

Birth data (1)

Birthdate	1970-01-26

Identification documents (1)

Type	Cedula No.: 0005629133
Country	Colombia

Historical data

No records

Updated: 13.05.2025. 23:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.