Michel Kassouha

List

Type	Individual
List name	Canada
Programs (1)	Syria / Syrie
Listed (1)	29.08.2012
Date of publication	04.09.2024

Names (2)

Last name/Name	Kassouha
First name/Name	Michel
Full name/Name	Michel Kassouha
Type	Name

Full name/Name	Ahmed Salem, Ahmed Salem Hassan
Type	Alias

Addresses (1)

Country	Syrian Arab Republic
Full address	Syria / Syrie

Identification documents (1)

Type	Vessel Registration Identification: IMO

Historical data

No records

Updated: 28.04.2025. 01:16

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