ListsOFAC Consolidated › ofac_cons-30508

Arken IMIRBAKI

Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30508.

Programs

HKAA

Names and aliases

Arken IMIRBAKIprimary
Ailigeng YIMINGBAHAIalias (strong)

Details

CountriesChina China
Birth dates1953-09
Birth placesYengisar County, Xinjiang Uyghur Autonomous Region, China
AddressesBeijing China

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.