ListsOFAC SDN › ofac_sdn-21803

Tarek SAKR

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21803.

Programs

SDGT

Names and aliases

Tarek SAKRprimary

Details

CountriesCanada Canada Syria Syria Türkiye Türkiye
Birth dates1987-03-14
Birth placesSyria
AddressesSyria; Turkey

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.