OFAC UID 32175 · SDN · Individual
Hani 'Abd-al-Majid Muhammad AS'AD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 10, 2021
Also known as
- Hani AL-'ABSI · a.k.a.
- Hani Abdulmajeed Mohammed ASAD · a.k.a.
Addresses
- Turkey
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)