Walid Hussein AL-JASIM OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related)
Key facts
- OFAC UID
- 405211426
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 3
Aliases / AKAs
- Saif al-Din al-Jassim (a.k.a.)
- Seif al-Din al-Jasim (a.k.a.)
- وليد حسين الجاسم (a.k.a.)
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