Lists › EU Consolidated › eu_fsf-EU.3583.19
Ghassan Ahmed GHANNAM
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3583.19.
Programs
Names and aliases
| Ghassan Ahmed GHANNAM | primary |
| Ghassan Ahmad Ghanem | alias (strong) |
| Ghassan Ghannan | alias (strong) |
Details
| Countries | |
| Birth dates | 1957-02-02 |
| Birth places | UNKNOWN |
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.