SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi SDN — Treasury

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

Why on the list

(Linked To: AL BANAI, Ali Reda Hassan)

Programs

SDGT

Key facts

CSL entity number: 33234
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BH
Aliases tracked: 2

Aliases / AKAs

SHAMS, Abdulrahman Abdulrahim Abdulnab
SHAMS, Abdulrahman

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