AL-'ARIF, Sultan Yusuf Hasan SDN — Treasury

Specially Designated Nationals List · Individual · AF,IR · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 30884
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AF,IR
Aliases tracked: 4

Aliases / AKAs

AL-'ABDALI, Qital
AL-'ABDALI, Qattal
AL-NAJDI, Qital
AL-SAUDI, Abu Musab

Run full KYC screen

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