KHURI, Mudalal SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 18988
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 3

Aliases / AKAs

KHURI, Mudalal Mtanyus
KHOURY, Mudallal
KHOURI, Mudalal

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