Lists › OFAC SDN › ofac_sdn-18637
Maxime HAUCHARD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18637.
Programs
Names and aliases
| Maxime HAUCHARD | primary |
| Abou Abdallah Al Faransi | alias (weak) |
Details
| Countries |  France  Syria |
| Birth dates | 1992-03-17 |
| Birth places | Normandy, France |
| Addresses | Syria |
Same name on other lists
MAXIME HAUCHARD (un_sc), Maxime Hauchard (eu_fsf), MAXIME HAUCHARD (uk_fcdo)
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.