SAKR, Hatem Elsaid Farid Ibrahim

Individual · Dubai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Al Mizhar 1, Dubai, AE
Al Mizhar 1, Dubai, AE
Born: 1984-04-14
Nationality: EG
Identifiers: Passport, A28342914, EG, 14 Jul 2028; Identification Number, 784198495048732, AE; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists