AL-USTADZ, Majdi Fa'iz SDN — Treasury

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

Why on the list

(Linked To: AL BANAI, Ali Reda Hassan)

Programs

SDGT

Key facts

CSL entity number: 33279
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR
Aliases tracked: 2

Aliases / AKAs

AL-USTAD, Majdi Fayiz Hasan
AL-'USTADZ, Majid Fayiz

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