Musab Abu Grein OFAC sanctioned
Why on the list
LIBYA3 - Executive Order 13726 (Libya)
Key facts
- OFAC UID
- 1005300965
- Type
- Person
- Sanctions program
- US-LIBYA
- Country
- LY
- Aliases tracked
- 1
Aliases / AKAs
- Mus'ab Abu-Qurayn (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗