AMMASH, Huda Salih Mahdi SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

member, Ba'th party regional command

Programs

IRAQ2

Key facts

CSL entity number: 7881
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 0

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