Lists › OFAC SDN › ofac_sdn-8884
Bilal Mansur AL-HIYARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8884.
Programs
Names and aliases
| Bilal Mansur AL-HIYARI | primary |
| Bilal Mansur Mahmud AL-KHAYARI | alias (strong) |
Details
| Countries |  Jordan |
| Birth dates | 1969 |
| Birth places | al-Salt, Jordan |
| Addresses | Suwaylah 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.