SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar SDN — Treasury

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

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 29404
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 10

Aliases / AKAs

AL-SAATI, Ammar
SAATI, Ammar
SAATI, Mohammad Ammar
SAATI, Mohamed Ammar
SA'ATI, Mohamed Ammar
SA'ATI, Mohammed Ammar
SA'ATI, Mohammad Ammar
SAATI, Mohammed Ammar
SAATI, Amar
SAATI, Muhammed Ammar

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.