Taha Muhyi-al-Din MA'RUF OFAC sanctioned
Why on the list
IRAQ2 - Unknown
Key facts
- OFAC UID
- 1481582298
- Type
- Person
- Sanctions program
- US-IRAQ
- Country
- IQ
- Aliases tracked
- 1
Aliases / AKAs
- Taha, Muhyi al-Din MARUF (a.k.a.)
Run full KYC screen
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