Mahmoud Khaled ZAHHAR OFAC sanctioned

Person · PS · program US-NS-PLC · view on treasury.gov ↗

Why on the list

NS-PLC - General License 4 Under EO 13224 (Terrorism) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 494010249
Type: Person
Sanctions program: US-NS-PLC
Country: PS
Aliases tracked: 3

Aliases / AKAs

Mahmoud Khaled AL ZAHAR (a.k.a.)
Mahmoud Zahar (a.k.a.)
Mahmoud al-Zahar (a.k.a.)

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