Lists › OFAC SDN › ofac_sdn-56712
Ahmad ISMAIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56712.
Programs
Names and aliases
| Ahmad ISMAIL | primary |
Identifiers
| Passport | N00560431 | Syria |
Details
| Countries |  Syria |
| Birth dates | 1994-01-01 |
| Birth places | Tartous, Syria |
| Addresses | Syria |
Remarks (as published)
(Linked To: ANSARALLAH)
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.