Lists › EU Consolidated › eu_fsf-EU.2894.73
Ghassan Jaoudat ISMAIL
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.2894.73.
Programs
Names and aliases
| Ghassan Jaoudat ISMAIL | primary |
| Ghassan Jaoudat Ismael | alias (strong) |
| غسان جودت اسماعيل | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1959-01-03 |
| Birth places | Junaynat Ruslan, Darkoush SYRIAN ARAB REPUBLIC |
Same name on other lists
Ghassan Jaoudat ISMAIL (ofac_sdn), Ghassan Jaoudat Ismail (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.