Lists of sanctions
216.73.216.15
10.07.2025 04:06:41

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: 10.07.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.