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OFAC UID 30962 · SDN · Individual

Alaa Ali Ali Mohammed AL-SAMAHI

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 14, 2021

Also known as

  • Allaa AL-SAMAHY · a.k.a.

Addresses

  • Turkey

Identifiers

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