MULAVI, Ali Shams SDN — Treasury

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

Why on the list

(Linked To: ANSAR EXCHANGE)

Programs

IFSRSDGT

Key facts

CSL entity number: 26592
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR
Aliases tracked: 1

Aliases / AKAs

MOULAVI, Ali Shams

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