AL-ABSI, Ahmed Thabit Noman SDN — Treasury

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

Why on the list

(Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)

Programs

SDGT

Key facts

CSL entity number: 53976
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 0

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