AL-DAGMA, Aschraf SDN — Treasury

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

Why on the list

nationality possibly Palestinian;arrested 23 Apr 2002

Programs

SDGT

Key facts

CSL entity number
7942
Source list
SDN — Specially Designated Nationals List
Issuing agency
US Treasury OFAC
Type
Individual
Countries
DE
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

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