Nex Systems
Person

CHWIHNEH AHMAD

Crime

Born 15 Jan 1964 (62 years old),Syria. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRomania

    SWINDLING AND MONEY LAUNDERING

    Programme INTERPOL-RNReference 2015/22229interpol.intinterpol.int

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