BILAL, Muhammad Nafi — OFAC Sanctioned (PAARSSR-EO13894, individual)
BILAL, Muhammad Nafi — OFAC Sanctioned (PAARSSR-EO13894, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BILAL, Muhammad Nafi; Type: individual; Sanctions program: PAARSSR-EO13894.
| Name | BILAL, Muhammad Nafi |
|---|---|
| Type | individual |
| Sanctions program | PAARSSR-EO13894 |
| Remarks | DOB 25 May 1971; alt. DOB 1971; nationality Syria; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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