Individual · 1 listing(s)
SANTOS, 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 | 2008-06-16 |
| Date of birth | 1971 |
| Place of birth | Manila, Phillipines |
| Aliases | LAKAY, Abu |
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