Baidhani, Waleed Fathi Salam

On the SDN listIndividualSDGT

Baidhani, Waleed Fathi Salam (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SALM, Walid Fathi · aka
  • ALBAIDHANI, Waled Fatehi Salem · aka

Addresses on file

  • Dubai, United Arab Emirates