Name
Ahmad Barqawi
Year of birth
1985
Source
USA - Office of Foreign Asset Control
Type
Individual
Aliases
Additional Information
DOB 1985; POB Damascus, Syria; General Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co.; a.k.a. 'BARQAWI, Hamodeh'; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED; Linked To: MAXIMA MIDDLE EAST TRADING CO.