ALSHEAK, Omar SDN — Treasury
Why on the list
(Linked To: AL-NUSRAH FRONT)
Programs
SDGT
Key facts
- CSL entity number
- 42478
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- TR
- Aliases tracked
- 3
Aliases / AKAs
- AL-SHEIKH, Jihad Issa
- ZAKOUR, Abu Ahmed
- ZAKKUR, Abu-Ahmad
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