HAMMAD, Fathi Ahmad Mohammad SDN — Treasury

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

Programs

NS-PLCSDGT

Key facts

CSL entity number: 9659
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PS
Aliases tracked: 3

Aliases / AKAs

HAMMAD, Fathi Ahmad
HAMAD, Fathy Ahmed
HAMAD, Fathi

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