Lists › OFAC SDN › ofac_sdn-27316
Marwan ISSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27316.
Programs
Names and aliases
| Marwan ISSA | primary |
| Marwan 'ISSA | alias (strong) |
Details
| Countries |  Palestine |
| Birth dates | 1965 |
| Birth places | Gaza |
| Addresses | Gaza Palestinian |
Same name on other lists
Marwan Issa (uk_fcdo)
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.