Lists › OFAC SDN › ofac_sdn-8319
Nadim S. AL-DAJANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8319.
Programs
Names and aliases
| Nadim S. AL-DAJANI | primary |
Details
| Countries |  Jordan |
| Addresses | P.O. Box 1318 Amman Jordan |
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.