Lists › OFAC SDN › ofac_sdn-58463
Rawa ALSAGHEER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58463.
Programs
Names and aliases
| Rawa ALSAGHEER | primary |
| Ruwaa AL-SAGHIR | alias (strong) |
Details
| Countries |  Brazil  Palestine |
| Birth dates | 1997 |
| Addresses | Brazil |
Remarks (as published)
(Linked To: MASAR BADIL)
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.