Wafiq Nasser OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 799132115
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 3
Aliases / AKAs
- Wafiq Naser (a.k.a.)
- Wafiq Nasseer (a.k.a.)
- وفیق ناصر (a.k.a.)
Run full KYC screen
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