Rafiq Shihadah OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 1808470744
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 5
Aliases / AKAs
- Rafik Shehadeh (a.k.a.)
- Rafiq Mahmoud Shahadah (a.k.a.)
- Rafiq Shahadah (a.k.a.)
- Rafiq Shihada (a.k.a.)
- Wafiq Shihadah (a.k.a.)
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