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Listed on sanctions / export-control lists

ALBOSTANI, Meshal Saad M

US OFAC

Individual · 1 listing(s)

ALBOSTANI, Meshal Saad M appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-11-15US OFAC · listed · Programs: GLOMAG · listed for 7 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2018-11-15
Date of birth27 Mar 1987
NationalitySaudi Arabia
ID / passportR339037 (Saudi Arabia) expires 09 Jun 2020
AliasesAL-BOSTANI, Meshal Saad; ALBOST, Meshal Saad M
View the official record ↗

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↗ GLOMAG

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