Hazem Younes Karfoul

Sanctioned

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Last update: 27/06/2025

Name: Hazem Younes Karfoul

Birth: 1976-07-09 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Hazem Younes Karfoul, Hazem Younes Qarfoul, Hazem Karfoul

Aliases: Qarfoul, Karfoul

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Sanctions

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[OFAC.SYRIA] - Syria Sanctions	Program SYRIA

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Frequently Asked Questions

1. Does Hazem Younes Karfoul have any sanctions?

Yes, Hazem Younes Karfoul is sanctioned by:

2. Can I receive AML sanctions alerts on Hazem Younes Karfoul?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hazem Younes Karfoul:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.