Lists of sanctions
3.137.183.104
27.10.2024 06:13:45

Zayd GANGAT

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 23.07.2024

Names (1)

Last name/Name GANGAT
First name/Name Zayd
Full name/Name Zayd GANGAT
Type Name

Citizenships (1)

Country ZA

Addresses (1)

Country ZA
Full address South Africa

Birth data (2)

Birthdate
Place South Africa
Country ZA

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: 27.10.2024. 04:15
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