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Nabil Victor Karam

Sanctioned entity

Nabil Victor Karam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nabil Victor Karam				[sources]
Birth date	1954				[sources]
Nationality	Lebanon				[sources]
First name	Nabil				[sources]
Middle name	Karam				[sources]
Second name	Victor				[sources]
Address	- C/o Trading and Transport Services, Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan, - C/o Alfa Company Limited for International Trading and Marketing, P.O. Box 910606, Amman 11191, Jordan				[sources]
Created at	2010-10-13				[sources]
Last changed	2023-10-30	Last checked	2024-04-28	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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