AL-GHORAYFI, Muhammad SDN — Treasury
Why on the list
(Linked To: FADAKAR, Alireza)
Programs
IFSRSDGT
Key facts
- CSL entity number
- 28697
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IQ
- Aliases tracked
- 3
Aliases / AKAs
- ALADNANI, Mohammad Jasim Mohammadsadeq
- ADNANI, Seyed Mohammad
- AL-ADNANI, Muhammad
Run full KYC screen
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