Muhammad Hussein Gill Local OFAC SDN index

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

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 565271650
Type: Person
Sanctions program: US-TERR
Country: PK
Aliases tracked: 4

Aliases / AKAs

Abdul Wafa (a.k.a.)
Abu ul-Wafa (a.k.a.)
Muhammad Hussain Gill (a.k.a.)
Yahya Abu al Wafa (a.k.a.)

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