OFAC UID 32177 · SDN · Individual
Talib 'Ali Husayn Al-Ahmad AL-RAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 10, 2021
Also known as
- Talib AL-AHMAD · a.k.a.
Addresses
- Istanbul Turkey
Identifiers
- 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)