AFRICA MIDDLE EAST INVESTMENT HOLDING SAL SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

(Linked To: BAZZI, Mohammad Ibrahim)

Programs

SDGT

Key facts

CSL entity number: 24392
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 0

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