| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHALED WALID AWAD · خالد وليد عوض | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | دمشق - سوريا | [sources] | |||
| Nationality | Saint Kitts and Nevis | [sources] | |||
| ID Number | 112338165 | [sources] | |||
| Last change | Last processed | First seen | |||
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ae-lt-cf21081882a8a8dbd7f96591a2c68b1e150f567c?nested=true
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