THASLEEM, Mohamed SDN — Treasury

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

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 44484
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MV
Aliases tracked: 0

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