Ahmed Shamlakh Local OFAC SDN index

Person · PS · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 494117195
Type: Person
Sanctions program: US-TERR
Country: PS
Aliases tracked: 3

Aliases / AKAs

Ahmad Shabbir Shamlakh (a.k.a.)
Ahmad Shamallakh (a.k.a.)
Ahmed Abd al-Rahman Ahmed Shamlakh (a.k.a.)

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