BAHAA HASHEM (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Bahaa

Second Name: Hashem

First Name (Other): بهاء

Second Name (Other): هاشم

DOB: 1982-11-18

Gender: Male

Place of Birth: Damascus, Syria

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Lebanon

Related Documents

• Passport:
  • Identifier: RE0151778
  • Country of Issue: Saint Kitts and Nevis