OSSEIRAN, Ali SDN — Treasury
Why on the list
(Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem)
Programs
SDGT
Key facts
- CSL entity number
- 42205
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- AE
- Aliases tracked
- 3
Aliases / AKAs
- ASAYRAN, Ali Ra'ouf
- OSSEIRAN, Ali Raouf
- ASAYRAN, Ali Raaouf
Run full KYC screen
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