Mazen Ali HUSSEIN Local OFAC SDN index

Person · DE;IQ · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 360973658
Type: Person
Sanctions program: US-TERR
Country: DE;IQ
Aliases tracked: 1

Aliases / AKAs

Issa SALAH MUHAMAD (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.