Lists › OFAC SDN › ofac_sdn-57739
Ahmad Asaad BAALBAKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57739.
Programs
Names and aliases
| Ahmad Asaad BAALBAKI | primary |
| Ahmad Asad BALABAKI | alias (strong) |
Identifiers
| National ID No. | 000034246532 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1961-04-02 |
| Birth places | Beirut, Lebanon |
| Addresses | Beirut 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.