Lists › OFAC SDN › ofac_sdn-10566
Assaad Halim HARDAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10566.
Programs
Names and aliases
| Assaad Halim HARDAN | primary |
| Assad HARDAN | alias (strong) |
| As'ad HARDAN | alias (strong) |
Details
| Birth dates | 1951-07-31 |
| Birth places | Rashayya al-Fakhar, Lebanon; Rashia al Foukhar, Lebanon; Rashayya al-Fuqhar, Lebanon |
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.