ALKHALD, Ahmad SDN — Treasury
Why on the list
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programs
SDGT
Key facts
- CSL entity number
- 22824
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SY
- Aliases tracked
- 2
Aliases / AKAs
- NOURE, Yassine
- ALQADHI, Mohammed Nawar Mohammed
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