Lists › OFAC SDN › ofac_sdn-8399
Hanna RZOOKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8399.
Programs
Names and aliases
| Hanna RZOOKI | primary |
Details
| Countries |  Iraq |
| Addresses | Iraq |
Remarks (as published)
Chairman 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.