AL-SALAH SOCIETY OFAC sanctioned

Organization · PS · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID
702073708
Type
Organization
Sanctions program
US-TERR
Country
PS
Aliases tracked
18

Aliases / AKAs

Run full KYC screen

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