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KM
KHURI Mudalal
Sanctioned
Khouri Mudalal
Type
person
Subtype
Country
Russia
Date of birth
1957-06-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
18988
Asset freeze
2015-11-25
active
Source
Legal bases
United States
Executive Order 13894 (Syria-related)
executive order
Source
United States
Executive Order 14312 (PAARSSR)
executive order
Source
