Ahmad Ballul Local OFAC SDN index

Person · SY · program US-SYR-REL · verify with Treasury ↗

Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

Key facts

Local record ID: 529361717
Type: Person
Sanctions program: US-SYR-REL
Country: SY
Aliases tracked: 0

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