AYACHE, Hassan Mahmoud — OFAC Sanctioned (SDNTK, individual)
AYACHE, Hassan Mahmoud — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AYACHE, Hassan Mahmoud; Type: individual; Sanctions program: SDNTK.
| Name | AYACHE, Hassan Mahmoud |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 May 1963; POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport RL0361632 (Lebanon). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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