Muhammad Abd Al-Karim Al-Ghamari OFAC sanctioned
Why on the list
YEMEN - Executive Order 13611 (Yemen)
Key facts
- OFAC UID
- 540143413
- Type
- Person
- Sanctions program
- US-YEMEN
- Country
- YE
- Aliases tracked
- 4
Aliases / AKAs
- Muhammad 'Abd-al-Karim Ahmad Husayn al-Ghamari (a.k.a.)
- Muhammad GHOMMARI (a.k.a.)
- Muhammad al-Ghommari (a.k.a.)
- Sayyid Hashim (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗