RAOOF FADEL (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Raoof

Second Name: Fadel

DOB: 1981-12-20

Place of Birth: El Dammamm, Saudi Arabia

Gender: Male

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

Known Location: Zone 55, Street 169, Building 85, Villa 3, Doha, Qatar

Related Documents

• Passport:
  • Identifier: LR2366895
  • Country of Issue: Lebanon