Lists › OFAC SDN › ofac_sdn-21729
Sami Bashur BOURAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21729.
Programs
Names and aliases
| Sami Bashur BOURAS | primary |
| Wakrici | alias (weak) |
| Khadim | alias (weak) |
Identifiers
| Passport | M323879 | Tunisia |
Details
| Countries |  Sweden |
| Birth dates | 1974 |
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.