AL-JASIM, Walid Hussein SDN — Treasury

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

Why on the list

(Linked To: SULEIMAN SHAH BRIGADE)

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 44622
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 2

Aliases / AKAs

AL-JASSIM, Saif al-Din
AL-JASIM, Seif al-Din

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