Lists › OFAC SDN › ofac_sdn-33282
ALDAR PROPERTIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33282.
Programs
Names and aliases
| ALDAR PROPERTIES | primary |
Details
| Countries |  Qatar |
| Addresses | Al Jazira Street Bin Mahmoud Doha Qatar |
Remarks (as published)
(Linked To: AL-BANAI, Sulaiman)
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.