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Listed on sanctions / export-control lists
AL-HALQI, Wael Nader
US OFAC
Individual · 1 listing(s)
AL-HALQI, Wael Nader appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-07-18 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2012-07-18 |
| Date of birth | 1964 |
| Place of birth | Daraa, Syria |
| Nationality | Syria |
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