Alexanda Amon Kotey OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 218209013
- Type
- Person
- Sanctions program
- US-TERR
- Country
- CY;GB;GH;GR;SY
- Aliases tracked
- 7
Aliases / AKAs
- Abu Salih (a.k.a.)
- Abu-Salih al-Baritani (a.k.a.)
- Alex Kotey (a.k.a.)
- Alexanda Kotey (a.k.a.)
- Alexander Kotey (a.k.a.)
- Alexe Kotey (a.k.a.)
- Allexanda Kotey (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗