Lists › OFAC SDN › ofac_sdn-20948
Muhammad Nafi BILAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20948.
Programs
Names and aliases
| Muhammad Nafi BILAL | primary |
| Muhammad BILAL | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1971, 1971-05-25 |
| Addresses | Syria |
Same name on other lists
Mohammed BILAL (eu_fsf), Mohammed Bilal (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.