Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Brazil | [sources] | |||
Full address | Sao Paulo | [sources] | |||
City | Sao Paulo | [sources] | |||
Street address | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
addr-c7f92035c720c9b009209eab9346b8675797d55a
· addr-ff9fd6d727a12e1dad2a46df584ef4bc257bde97
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Located there | ||
---|---|---|
Name | Country | |
Ahmad Al-Khatib | Brazil · Lebanon |