OFAC UID 27311 · SDN · Individual

Muhammad AL-HINDI

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 10, 2019

Also known as

  • Muhammad Sa'id Muhammad Yusuf AL-HINDI · a.k.a.

Addresses

  • Damascus Syria
  • Gaza Palestinian

Identifiers

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