AL-JASIM, Mohammad Hussein SDN — Treasury

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

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 44621
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 4

Aliases / AKAs

AMSHA, Abu
AL-JASIM, Muhammad Husayn
AL-JASSIM BIN HUSSEIN, Muhammad
ALJASEM, Mohamed

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