Lists › OFAC Consolidated › ofac_cons-9662
Marwan Mohammed ABU RAS
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9662.
Programs
Names and aliases
| Marwan Mohammed ABU RAS | primary |
| Merwan Muhammed ABOU RAAS | alias (strong) |
Details
| Countries |  Palestine |
| Birth dates | 1958 |
| Addresses | Gaza City Gaza 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.