Lists › OFAC SDN › ofac_sdn-18988
Mudalal KHURI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18988.
Programs
Names and aliases
| Mudalal KHURI | primary |
| Mudalal Mtanyus KHURI | alias (strong) |
| Mudallal KHOURY | alias (strong) |
| Mudalal KHOURI | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1957-06-18 |
| Birth places | Khoms, Syria |
| Addresses | Russia |
Same name on other lists
مدلل خوري (eu_fsf), Mudallal KHOURY (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.