Muhammed Bin-Muhammed Faris Quwaydir OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 802935487
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- SY
- Aliases tracked
- 4
Aliases / AKAs
- Muhammad Kweider (a.k.a.)
- Muhammad Kweiter (a.k.a.)
- Muhammad Quaydir (a.k.a.)
- Samir Qassar (a.k.a.)
Run full KYC screen
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