Nazir Ahmad Mohammed JAMALEDDINE OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 747940734
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 4
Aliases / AKAs
- Mohammed Nazer Jamal Eddin (a.k.a.)
- Natheer Ahmed Mohammed Jamal Eddine (a.k.a.)
- Nathier Ahmed Mohammed JAMAL EDDINE (a.k.a.)
- نذير احمد محمد جمال الدين (a.k.a.)
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