Lists › OFAC Consolidated › ofac_cons-9652
Anwar Mohammed ZBOUN
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9652.
Programs
Names and aliases
| Anwar Mohammed ZBOUN | primary |
| Anwar Muhammad AL-ZBOUN | alias (strong) |
Details
| Countries |  Palestine |
| Birth dates | 1968 |
| Birth places | Ilar |
| Addresses | Bethlehem West Bank Palestinian |
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.