AL-'AJMI, 'Ali Hasan 'Ali SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 12837
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 8

Aliases / AKAs

AL-'AJAMI, 'Ali Hasan
AL-'AJMI, Abu al-Hassan
AL-'AJMI, 'Ali Hassan 'Ali
AL-HASSAN, Abu
AL-YAMI, 'Ali Abu Hasan
AL-YAMI, Hassan
AL-YAMI, Husayn
HASAN, 'Ali bin

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