Lists › EU Consolidated › eu_fsf-EU.5042.94
Mohammad Rami Radwan MARTINI
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.5042.94.
Programs
Names and aliases
| Mohammad Rami Radwan MARTINI | primary |
Details
| Countries |  Syria |
| Birth dates | 1970-08-31 |
| Birth places | Aleppo SYRIAN ARAB REPUBLIC |
Same name on other lists
Mohammad Rami Radwan Martini (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.