Jamal SALEH PLC — Treasury
Why on the list
HAMAS - Gaza
Programs
NS-PLC
Key facts
- CSL entity number
- 9705
- Source list
- PLC — Palestinian Legislative Council List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 2
Aliases / AKAs
- Jamal Talab Mohammad Saleh NASSER
- Jamal Talab SALEH
Run full KYC screen
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