Lists › OFAC SDN › ofac_sdn-28032
Malual Dhal MUORWEL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28032.
Programs
Names and aliases
| Malual Dhal MUORWEL | primary |
| Malual Dhal MUORWEL MALUAL | alias (strong) |
Details
| Countries |  South Sudan |
| Birth dates | 1975-01-01 |
| Addresses | Luri South Sudan |
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.