AHMAD BAALBAKI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Ahmad

Second Name: Baalbaki

First Name (Other): احمد

Second Name (Other): بعلبكي

Gender: Male

DOB: 1961-4-2

Place of Birth: Beirut, Lebanon

Known Location: Beirut, Lebanon

Known Aliases

• Ahmad Balabaki

Related Documents

• Identification Number:
  • Identifier: 311125
  • Country of Issue: Lebanon
• National ID No.:
  • Identifier: 000034246532
  • Country of Issue: Lebanon