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MUSLIM FOUAD TARFAN

Sanctioned entity

MUSLIM FOUAD TARFAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSLIM FOUAD TARFAN · مسلم فؤاد طرفان				[sources]
Birth date	not available				[sources]
Nationality	Montserrat				[sources]
Last name	TARFAN · طرفان				[sources]
Last change	2023-09-14	Last processed	2024-10-20	First seen	2023-09-14

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

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