Raoof Fadel OFAC sanctioned

Person · LB;QA · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 2007041814
Type: Person
Sanctions program: US-TERR
Country: LB;QA
Aliases tracked: 0

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗