Lists of sanctions
216.73.216.64
17.07.2025 11:38:10

Removed: Lu'ay FU'ANIHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

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

Names (1)

Last name/Name FU'ANI
First name/Name Lu'ay
Full name/Name Lu'ay FU'ANI
Type Name

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (1)

Birthdate

Historical data

No records
Updated: 17.07.2025. 11:15
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