Bulwark
Sign inRequest access
OFAC UID 16503 · SDN · Individual

Ziyad AL-NAKHALAH

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 23, 2014

Also known as

  • ABU TARIQ · a.k.a.

Addresses

  • Iran

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886