Lists › OFAC Consolidated › ofac_cons-9666
Ahmad Yousef ABU HALABIYYE
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9666.
Programs
Names and aliases
| Ahmad Yousef ABU HALABIYYE | primary |
Details
| Countries |  Palestine |
| Birth dates | 1952 |
| 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.