Individual · 1 listing(s)
AL-HEBO, Muhamad Ali currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2019-09-10 |
| Date of birth | 01 Oct 1980; 15 Mar 1983; 01 Jan 1980 |
| Place of birth | Syria |
| Nationality | Syria |
| ID / passport | 00814L001424 (Syria); 2020409266 (Syria) |
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