Ismail AL-ASHQAR PLC — Treasury
Why on the list
HAMAS - Northern Gaza
Programs
NS-PLC
Key facts
- CSL entity number
- 9711
- Source list
- PLC — Palestinian Legislative Council List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 1
Aliases / AKAs
- Ismail Abdallatif AL-ALASHQAR
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗