AL-SHAAR, Mohammad Ibrahim SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 12740
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 4

Aliases / AKAs

AL-SHA'AR, Muhammad Ibrahim
AL-CHAAR, Mohammad Ibrahim
AL-SHAAR, Muhammad Ibrahim
AL-SHAAR, Mohammed Ibrahim

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