Sultan Yusuf Hasan AL-'ARIF OFAC sanctioned

Person · AF;IR;SA · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 493848279
Type: Person
Sanctions program: US-TERR
Country: AF;IR;SA
Aliases tracked: 4

Aliases / AKAs

Abu Musab AL-SAUDI (a.k.a.)
Qattal AL-'ABDALI (a.k.a.)
Qital AL-'ABDALI (a.k.a.)
Qital AL-NAJDI (a.k.a.)

Run full KYC screen

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