Lists › OFAC SDN › ofac_sdn-53921
Amin ABU RASHED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53921.
Programs
Names and aliases
| Amin ABU RASHED | primary |
| Amin Ghazi ABU RASHED | alias (strong) |
Identifiers
| National ID No. | NRCLHD9RD | Netherlands |
Details
| Countries |  Netherlands |
| Birth dates | 1967-10-10 |
| Birth places | Lebanon |
| Addresses | Leidschendam South Holland Netherlands |
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.