AL-YASSIN, Husam Muhammad Amin SDN — Treasury
Why on the list
head, National Monitoring Directorate
Programs
IRAQ2
Key facts
- CSL entity number
- 7876
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 0
Run full KYC screen
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