Lists › OFAC SDN › ofac_sdn-45915
Liam Eoin FRAHER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45915.
Programs
Names and aliases
| Liam Eoin FRAHER | primary |
Identifiers
| Passport | LT4885304 | Ireland |
Details
| Countries |  Ireland  United Arab Emirates |
| Birth dates | 1972-07-20 |
| Birth places | Ireland |
| Addresses | United Arab Emirates |
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.