Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu
Country
Brazil
Full address
Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil
Street
Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu
Country
Brazil
Full address
Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil
Birth data (2)
Birthdate
Place
Khalia, Lebanon
Country
Lebanon
Identification documents (5)
Type
Passport: 670317
Country
Lebanon
Type
Passport: 137532
Country
Paraguay
Type
Cedula No.: 1110775
Country
Paraguay
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Historical data
No records
Updated: 09.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
