Wanas AL-FAQIH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL-FAQIH |
|---|---|
| First name/Name | Wanas |
| Full name/Name | Wanas AL-FAQIH |
| Type | Name |
Addresses (1)
| City | Mahdia |
|---|---|
| Country | Tunisia |
| Full address | Mahdia, Tunisia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.