Lists › OFAC SDN › ofac_sdn-26088
Fahad Shabib A. ALBALAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26088.
Programs
Names and aliases
| Fahad Shabib A. ALBALAWI | primary |
Identifiers
| Passport | N163990 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1985-01-24 |
| Birth places | Arar, Saudi Arabia |
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.