Lists › OFAC SDN › ofac_sdn-20959
Ahmad BALLUL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20959.
Programs
Names and aliases
| Ahmad BALLUL | primary |
| Ahmad Muhammad BALLUL | alias (strong) |
| Ahmed BALLUL | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1954-10-10 |
| Addresses | Syria |
Same name on other lists
Ahmad BALLUL (eu_fsf), Ahmad Ballul (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.