MUTREB, Maher Abdulaziz M. — OFAC Sanctioned (GLOMAG, individual)
MUTREB, Maher Abdulaziz M. — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUTREB, Maher Abdulaziz M.; Type: individual; Sanctions program: GLOMAG.
| Name | MUTREB, Maher Abdulaziz M. |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 23 May 1971; POB Makkah, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D088677 (Saudi Arabia) issued 16 Aug 2017 expires 23 Jun 2022. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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