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OFAC UID 30885 · SDN · Individual

Isma'il Fu'ad Rasul AHMED

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 12, 2021

Also known as

  • KURDI, Abdallah · a.k.a.

Addresses

  • Iran

Identifiers

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