Khalil Musa RABAI
List
Type | Individual |
---|---|
List name | Non-SDN (OFAC) |
Programs (1) | NS-PLC |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | RABAI |
---|---|
First name/Name | Khalil Musa |
Full name/Name | Khalil Musa RABAI |
Type | Name |
Last name/Name | RABBAI |
---|---|
First name/Name | Khalil Mussa |
Full name/Name | Khalil Mussa RABBAI |
Type | Alias |
Quality | Strong |
Birth data (1)
Birthdate |
---|
Historical data
No records
Updated: 12.03.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.