FADEL, Raoof

Individual · Doha · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Zone 55, Street 169, Building 85, Villa 3, Doha, QA
Zone 55, Street 169, Building 85, Villa 3, Doha, QA
Born: 1981-12-20
Nationality: LB
Identifiers: Passport, LR2366895, LB, 18 Oct 2031; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists