Kamal Al-Hassan OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 535454093
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 2
Aliases / AKAs
- Kamal 'Ali Hasan (a.k.a.)
- کمال علي حسن (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗