Source: Specially Designated Nationals (SDN) - Treasury Department

General: IND- LIC HC SERV PRO
Specialty: PHARMACIST
Address: P O BOX 1000, #51104-039
City: MORGANTOWN
State: WV
Zip code: 26507
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2017-09-20

Title:
ministre de la santé et de l'environnement du gouvernement du colonel Qadhafi

Legal notices:
étroitement associé à l'ancien régime de Qadhafi

Legal basis:
(UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44)


Name	Source	YOB
Yazbeck, Ahmad Mohamad	USA - Department of Trade Consolidated Screening List
MA Mohamad Ahmad Bazzi	USA - Health and Human Services List of Excluded Individuals and Entities	1972
Mohamad Albark Mohamad	USA - mugshots.zone	1993
Katrangi, Mohamad	USA - Department of Trade Consolidated Screening List
MM Mohamad Mahmoud	France - Asset Freeze List

Global Watchlist

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Yazbeck, Ahmad Mohamad

Mohamad Ahmad Bazzi

Mohamad Albark Mohamad

Katrangi, Mohamad

Mohamad Mahmoud