Muhammad Nafi BILAL - Sanctions record
216.73.216.2
29.08.2025 19:13:05
Muhammad Nafi BILAL - Sanctions record

Muhammad Nafi BILAL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) PAARSSR-EO13894
SYRIA Historical (last time active at 01.07.2025 00:15:46)
Date of publication 31.12.2019

Names (2)

Last name/Name BILAL
First name/Name Muhammad Nafi
Full name/Name Muhammad Nafi BILAL
Type Name
Last name/Name BILAL
First name/Name Muhammad
Full name/Name Muhammad BILAL
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Birthdate

Historical data

No records
Updated: 28.08.2025. 20:16
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