Muhamad Ali al-Hebo OFAC sanctioned

Person · LB;SY;TR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID
1719442509
Type
Person
Sanctions program
US-TERR
Country
LB;SY;TR
Aliases tracked
6

Aliases / AKAs

Run full KYC screen

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