OFAC UID 17508 · SDN · IndividualNo longer listed

Ahmad BARQAWI

General Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co.

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

Also known as

  • Ahmed BARQAWI · a.k.a.
  • Ahmad AL-BARQAWI · a.k.a.
  • BARQAWI, Hamodeh · a.k.a.
  • Ahmad Abedallah BARQAWI · a.k.a.
  • Ahmad Abed Allah BARQAWI · a.k.a.

Addresses

  • Dubai United Arab Emirates

Remarks

(Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: MAXIMA MIDDLE EAST TRADING CO.)