YASSIN, Sheik Ahmed Ismail SDN — Treasury

Specially Designated Nationals List · Individual · UNDETERMINED · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 2691
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: UNDETERMINED
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.