Rafiq SHIHADAH
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 (6)
Last name/Name | SHIHADAH |
---|---|
First name/Name | Rafiq |
Full name/Name | Rafiq SHIHADAH |
Type | Name |
Last name/Name | SHIHADAH |
---|---|
First name/Name | Wafiq |
Full name/Name | Wafiq SHIHADAH |
Type | Alias |
Quality | Strong |
Last name/Name | SHIHADA |
---|---|
First name/Name | Rafiq |
Full name/Name | Rafiq SHIHADA |
Type | Alias |
Quality | Strong |
Last name/Name | SHAHADAH |
---|---|
First name/Name | Rafiq |
Full name/Name | Rafiq SHAHADAH |
Type | Alias |
Quality | Strong |
Last name/Name | SHEHADEH |
---|---|
First name/Name | Rafik |
Full name/Name | Rafik SHEHADEH |
Type | Alias |
Quality | Strong |
Last name/Name | SHAHADAH |
---|---|
First name/Name | Rafiq Mahmoud |
Full name/Name | Rafiq Mahmoud SHAHADAH |
Type | Alias |
Quality | Strong |
Addresses (1)
Country | Syrian Arab Republic |
---|---|
Full address | Syria |
Birth data (2)
Birthdate |
---|
Place | Al-Sharasheer, Jableh, Latakia, Syria |
---|---|
Country | Syrian Arab Republic |
Historical data
No records
Updated: 12.07.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.