Raed Jassim Al-Hayes Local OFAC SDN index
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related)
Key facts
- Local record ID
- 1406282724
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 5
Aliases / AKAs
- Abu Ja'far Shaqra (a.k.a.)
- Abu Jaafar Chakra (a.k.a.)
- Abu Jaafar Shakra (a.k.a.)
- Abu Jafar Shaqra (a.k.a.)
- Raed Jassem Al-Hayes (a.k.a.)
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