QAHTAN AL-SA'IDI, Muhammad SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programs
SDGTIFSR
Key facts
- CSL entity number
- 55930
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IQ
- Aliases tracked
- 2
Aliases / AKAs
- QAHTAN, Muhammad
- QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad
Run full KYC screen
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