Hani 'Abd-al-Majid Muhammad As'ad Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 3850245
- Type
- Person
- Sanctions program
- US-TERR
- Country
- TR;YE
- Aliases tracked
- 3
Aliases / AKAs
- Hani Abdulmajeed Mohammed Asad (a.k.a.)
- Hani al-'Absi (a.k.a.)
- هاني عبدالمجيد محمد اسعد (a.k.a.)
Run a local-index research screen
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