Removed: Muhammad Nadim Subhi ZIHARHistorical 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 | ZIHAR |
|---|---|
| First name/Name | Muhammad Nadim Subhi |
| Full name/Name | Muhammad Nadim Subhi ZIHAR |
| 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: 09.09.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.