HUDROJ, Bilal

Individual · Lebanon · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: LB
LB
Also known as: HUDRUJ, Bilal; HODROJ, Bilal; HODROJ, Bilal Yousef
Born: 1968-07-10
Nationality: LB
Identifiers: Passport, LR2435514, LB, 02 Nov 2031; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists