Samer Kasbar Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 1218193000
- Type
- Person
- Sanctions program
- US-TERR
- Country
- AE;SY
- Aliases tracked
- 2
Aliases / AKAs
- Samir Kasbar (a.k.a.)
- سامر كسبار (a.k.a.)
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.