AL-TIKRITI, Ahmed Watban Ibrahim Hasan SDN — Treasury

Specially Designated Nationals List · Individual · SY,YE · view upstream ↗

Programs

IRAQ2

Key facts

CSL entity number: 10374
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY,YE
Aliases tracked: 2

Aliases / AKAs

AL-TIKRITI, Ahmad Watban Ibrahim Hasan
MUHAWDAR, 'Imad 'Udi

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