Lists › OFAC SDN › ofac_sdn-54901
Elyas Jafer TAMBE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54901.
Programs
Names and aliases
| Elyas Jafer TAMBE | primary |
| Elyas TAMBE | alias (strong) |
Details
| Countries |  India  United Arab Emirates |
| Birth dates | 1974-12-25 |
| Birth places | Chiplun, India |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.