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Nabil Victor Karam

Sanctioned entity
Nabil Victor Karam is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNabil Victor Karam[sources]
Birth date[sources]
NationalityLebanon[sources]
First nameNabil[sources]
Middle nameKaram[sources]
Second nameVictor[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[sources]
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Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)


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