Muhammad Khalid Rahmun OFAC sanctioned

Why on the list

PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)

Key facts

OFAC UID

113106833

Type

Person

Sanctions program

US-SYR-REL

Country

SY

Aliases tracked

0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗