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HARDAN, Assaad Halim

No active sanctions found

Identity

Type
person
Nationality
[]
Date of birth
['1951-07-31']
Place of birth
['Rashayya al-Fakhar, Lebanon', 'Rashia al Foukhar, Lebanon', 'Rashayya al-Fuqhar, Lebanon']

Also known as

Aliases
As'ad"] · Assad' · "HARDAN · ['HARDAN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.