AL-SHAHARE, Ahmed Khaled Yahya SDN — Treasury

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

Why on the list

(Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)

Programs

SDGT

Key facts

CSL entity number: 50084
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CN
Aliases tracked: 1

Aliases / AKAs

ALSHAHARE, Ahmed Khaled Yahya

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