Lists › OFAC SDN › ofac_sdn-20961
Badi MUALLA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20961.
Programs
Names and aliases
| Badi MUALLA | primary |
| Badi Sulayman MUALLA | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1961, 1961-04-05 |
| Birth places | Bistuwir, Jablah, Syria |
| Addresses | Syria |
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.