Lists › OFAC SDN › ofac_sdn-53919
Zeki Abdullah Ibrahim ARARAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53919.
Programs
Names and aliases
| Zeki Abdullah Ibrahim ARARAWI | primary |
| Zaki Abdallah Ibrahim ARARAWI | alias (strong) |
Identifiers
| National ID No. | 9611012701 | Jordan |
| National ID No. | 451025163 | Jordan |
Details
| Countries |  Jordan  Türkiye |
| Birth dates | 1961-05-23 |
| Addresses | Turkey |
Remarks (as published)
(Linked To: HAMAS)
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.