OFAC UID 32174 · SDN · Individual

Jami' 'Ali MUHAMMAD

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 10, 2021

Also known as

  • Jama Ali MOHAMMED · a.k.a.

Addresses

  • Oman

Identifiers

  • Passport: 60358533 (Oman)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)