AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT SDN — Treasury
Why on the list
(Linked To: KHITI, Amer Taysir)
Programs
PAARSSR-EO13894
Key facts
- CSL entity number
- 30667
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SY
- Aliases tracked
- 4
Aliases / AKAs
- AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY
- AL-AMER DEVELOPMENT
- AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗