Bulwark
Sign inRequest access
OFAC UID 16206 · SDN · IndividualNo longer listed

Romez Jose SABAGH CAJELI

List
SDN
Type
Individual
Programs
SDNTK
Designated
Feb 19, 2014
Delisted
Oct 31, 2023

Also known as

  • Ramzi SABAGH · a.k.a.

Identifiers

  • Cedula No.: 17848240 (Colombia)

Remarks

(Linked To: ALMACEN SONIPAL)