AL-MARRANI, Motlaq Amer SDN — Treasury

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

Programs

GLOMAG

Key facts

CSL entity number: 30651
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 2

Aliases / AKAs

EMAD, Abu
AL MARRANI, Mutlaq Ali Aamer

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗