Lists › OFAC SDN › ofac_sdn-56716
Ahmad BSEIS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56716.
Programs
Names and aliases
| Ahmad BSEIS | primary |
Identifiers
| Passport | 013802819 | Syria |
Details
| Countries |  Syria |
| Birth dates | 1990-01-03 |
| Birth places | Hama, 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.