Lists › OFAC SDN › ofac_sdn-57193
Bahaa Addin HASHEM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57193.
Programs
Names and aliases
| Bahaa Addin HASHEM | primary |
Identifiers
| Passport | RE0151778 | Saint Kitts and Nevis |
Details
| Countries |  Lebanon  Saint Kitts and Nevis  Syria |
| Birth dates | 1982-11-18 |
| Birth places | Damascus, Syria |
| Addresses | Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
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.