Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Batoul Rida · RIDA, Batoul | [sources] | |||
Birth date | [sources] | ||||
Nationality | Syria | [sources] | |||
First name | Batoul | [sources] | |||
Last name | Rida | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KHURI, Mudalal | Acting for or on behalf of | - | - | |
Kirsan Ilyumzhinov | Acting for or on behalf of | - | - |