ZAHHAR, Mahmoud Khaled SDN — Treasury

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

Why on the list

(Linked To: HAMAS)

Programs

NS-PLCSDGT

Key facts

CSL entity number: 9647
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PS
Aliases tracked: 3

Aliases / AKAs

AL ZAHAR, Mahmoud Khaled
ZAHAR, Mahmoud
AL-ZAHAR, Mahmoud

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