Lists › OFAC SDN › ofac_sdn-56558
Hatem Elsaid Farid Ibrahim SAKR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56558.
Programs
Names and aliases
| Hatem Elsaid Farid Ibrahim SAKR | primary |
Identifiers
| Passport | A28342914 | Egypt |
Details
| Countries |  Egypt  United Arab Emirates |
| Birth dates | 1984-04-14 |
| Birth places | Kafr El Sheikh, Egypt |
| Addresses | Al Mizhar 1 Dubai 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.