Lists › OFAC Consolidated › ofac_cons-9665
Ali Salim ROUMANIN
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9665.
Programs
Names and aliases
| Ali Salim ROUMANIN | primary |
Details
| Countries |  Palestine |
| Birth dates | 1971 |
| Addresses | Oja 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.