AL-'ALLAK, Ashraf Ahmad Fari' SDN — Treasury

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

Why on the list

(Linked To: AL-NUSRAH FRONT)

Programs

SDGT

Key facts

CSL entity number: 20881
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 5

Aliases / AKAs

AL-ALLAL, Ashraf Ahmad Fari
FARI', Ashraf Ahmad
AL-URDUNI, Abu Raghad
BASHQ, Abu Raghad
BASHIQ

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