Al Ahmar Trading Group OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1527424146
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- YE
- Aliases tracked
- 3
Aliases / AKAs
- Ahmar Group for Trading (a.k.a.)
- Al-Ahmar Group for Trade (a.k.a.)
- مجموعة الأحمر التجارة (a.k.a.)
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