Lists › OFAC SDN › ofac_sdn-8334
Dr. Khadim AL-RUBA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8334.
Programs
Names and aliases
| Dr. Khadim AL-RUBA | primary |
Details
| Countries |  Iraq |
| Addresses | Iraq |
Remarks (as published)
Managing Director of REAL ESTATE BANK
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.