Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Abdelatif GAINI
OFAC UID 23444 · SDN · Individual
Abdelatif GAINI
List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 23, 2018
Addresses
Syria
Identifiers
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.