Lists › OFAC SDN › ofac_sdn-20244
Imad Mtanyus KHURI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20244.
Programs
Names and aliases
| Imad Mtanyus KHURI | primary |
Details
| Countries |  Russia  Syria |
| Birth dates | 1964-10-03 |
Same name on other lists
Imad Mtanyus 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.