Lists › OFAC SDN › ofac_sdn-21389
Neil Christopher PRAKASH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21389.
Programs
Names and aliases
| Neil Christopher PRAKASH | primary |
| Abu KHALED AL-CAMBODI | alias (strong) |
Identifiers
| Passport | N4325853 | Australia |
Details
| Countries |  Australia  Iraq  Syria |
| Birth dates | 1991-05-07 |
| Birth places | Melbourne, Australia |
| Addresses | Syria; Iraq |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.