Lists › OFAC SDN › ofac_sdn-11538
Ali Mohamad ABDUL RAHIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11538.
Programs
Names and aliases
| Ali Mohamad ABDUL RAHIM | primary |
Identifiers
| Cedula No. | 310221 | Colombia |
| Passport | 1505015 | Lebanon |
Details
| Countries |  Colombia  Lebanon |
| Birth dates | 1968-09-16 |
| Addresses | Trsv 44 No. 45a - 19 Colombia |
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.