Lists › OFAC SDN › ofac_sdn-57226
Raoof FADEL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57226.
Programs
Names and aliases
| Raoof FADEL | primary |
Identifiers
| Passport | LR2366895 | Lebanon |
Details
| Countries |  Lebanon  Qatar |
| Birth dates | 1981-12-20 |
| Birth places | El Dammamm, Saudi Arabia |
| Addresses | Zone 55, Street 169, Building 85, Villa 3 Doha Qatar |
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.