Mushir AL-HABAL PLC — Treasury
Why on the list
HAMAS - Northern Gaza
Programs
NS-PLC
Key facts
- CSL entity number
- 9708
- Source list
- PLC — Palestinian Legislative Council List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 2
Aliases / AKAs
- Moshir Omar ELHABEL
- Moshir EL-MASRI
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗