OFAC UID 10415 · SDN · Individual

Ahmad AL-SHAMI

List
SDN
Type
Individual
Programs
SDGT
Designated
Jul 24, 2007

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886