Individual · 1 listing(s)
SAAB CERTAIN, Isham 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 | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-07-25 |
| Date of birth | 14 Apr 1999 |
| Place of birth | Barranquilla, Colombia |
| Nationality | Colombia |
| ID / passport | AS005095 (Colombia); 99041408126 (Colombia) |
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