JAMALEDDINE, Nazir Ahmad Mohammed SDN — Treasury

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

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 29046
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 3

Aliases / AKAs

JAMAL EDDIN, Mohammed Nazer
JAMAL EDDINE, Natheer Ahmed Mohammed
JAMAL EDDINE, Nathier Ahmed Mohammed

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