Screen100
On a sanctions listindividual

ABDUL RAHIM, Ali Mohamad

ABDUL RAHIM, Ali Mohamad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Details

Date of birth
16 Sep 1968
Nationality
Lebanon

Addresses

  • Trsv 44, No. 45a - 19, Colombia

Remarks

DOB 16 Sep 1968; nationality Lebanon; citizen Colombia; Cedula No. 310221 (Colombia); Passport 1505015 (Lebanon).