AL-AHMAD, Ahmad Muhammad Yunis SDN — Treasury
Why on the list
passport place of issue: Al-Anbar, Iraq
Programs
IRAQ2
Key facts
- CSL entity number
- 10375
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SY
- Aliases tracked
- 2
Aliases / AKAs
- AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah
- AL-BARRANI, Ahmad Muhammad Al-Abdullah
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