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OFAC UID 27002 · SDN · Individual

Isham Ali SAAB CERTAIN

List
SDN
Type
Individual
Programs
VENEZUELA-EO13850
Designated
Jul 25, 2019

Identifiers

  • National ID No.: 99041408126 (Colombia)
  • Passport: AS005095 (Colombia)
  • Gender: Male

Remarks

(Linked To: SAAB MORAN, Alex Nain)