OFAC UID 17507 · SDN · IndividualNo longer listed

Wael ABDULKARIM

Managing Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Group

List
SDN
Type
Individual
Programs
SYRIA
Designated
Dec 17, 2014
Delisted
Jun 30, 2025

Also known as

  • Mohammad Wael ABDULKARIM · a.k.a.

Addresses

  • Dubai United Arab Emirates

Remarks

(Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: ABDULKARIM GROUP)