Lists of sanctions
3.149.249.140
29.04.2025 19:39:14

Joe ASPERMAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name ASPERMAN
First name/Name Joe
Full name/Name Joe ASPERMAN
Type Name

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Cannes Region, France
Country France

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 19:15
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