Contents
18988Mudalal KHURI#
Individual · on the OFAC SDN List since 2015-11-25 under Executive Order 13894 (Syria-related), Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
AddressesRussia
DetailsBorn: 1957-06-18. Place of birth: Khoms, Syria. Nationality: Russia
IdentifiersOFAC SDN 18988. Gender Male
NamesPrimary name: Mudalal KHURI. Aliases: Mudalal Mtanyus KHURI; Mudallal KHOURY; Mudalal KHOURI
SanctionsBlocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Executive Order 13894 (Syria-related); Executive Order 14312 (PAARSSR). Designated 2015-11-25.
United States Government work; public domain under 17 U.S.C. § 105.