Individual · 1 listing(s)
AL-KHATIB, Ahmad 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 | 2021-12-22 |
| Date of birth | 03 Jul 1969; 03 Jul 1967 |
| Place of birth | Majdal Anjar, Lebanon |
| Nationality | Egypt; Lebanon |
| ID / passport | RL0554365 (Lebanon) issued 20 Mar 2011 expires 29 Mar 2016 |
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