Lists › OFAC SDN › ofac_sdn-30084
Ghassan Jaoudat ISMAIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30084.
Programs
Names and aliases
| Ghassan Jaoudat ISMAIL | primary |
| Ghassan Jaoudat ISMAEL | alias (strong) |
| Ghassan SALAMEH | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1960 |
| Birth places | Junaynat Ruslan, Darkoush, Drekish, Tartous, Syria |
| Addresses | Aleppo Syria |
Same name on other lists
Ghassan Jaoudat ISMAIL (eu_fsf), Ghassan Jaoudat Ismail (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.