Lists › EU Consolidated › eu_fsf-EU.3347.42
ABU SHAARIYA
Person on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3347.42.
Programs
Names and aliases
| ABU SHAARIYA | primary |
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.