DESIGNER GARAGE SDN — Treasury

Specially Designated Nationals List · Entity · MV · view upstream ↗

Why on the list

(Linked To: AGLEEL, Ahmed)

Programs

SDGT

Key facts

CSL entity number: 44460
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MV
Aliases tracked: 1

Aliases / AKAs

FOTHI GARAGE

Run full KYC screen

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