JAMALEDDINE, Nazir Ahmad Mohammed — OFAC Sanctioned (PAARSSR-EO13894, individual)
JAMALEDDINE, Nazir Ahmad Mohammed — OFAC Sanctioned (PAARSSR-EO13894, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JAMALEDDINE, Nazir Ahmad Mohammed; Type: individual; Sanctions program: PAARSSR-EO13894.
| Name | JAMALEDDINE, Nazir Ahmad Mohammed |
|---|---|
| Type | individual |
| Sanctions program | PAARSSR-EO13894 |
| Remarks | DOB 02 Jan 1962; POB Damascus, Syria; nationality Syria; Gender Male; Passport N011612445 (Syria); alt. Passport 002-17-L022286 (Syria); National ID No. 010-30208342 (Syria). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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