Lists › EU Consolidated › eu_fsf-EU.9022.11
Chadi HOURANIEH
Person on the EU Consolidated Financial Sanctions List, listed Nov. 14, 2022. Source reference EU.9022.11.
Programs
Names and aliases
| Chadi HOURANIEH | primary |
Details
| Countries |  Canada  Syria |
| Birth dates | 1979-05-29 |
| Birth places | Damascus SYRIAN ARAB REPUBLIC |
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.