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OFAC reference › SDN & Consolidated › Haji Baz MOHAMMAD

OFAC UID 8867 · SDN · Individual

Haji Baz MOHAMMAD

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: SDNTK
Designated: Jun 1, 2005

Also known as

Baz MOHAMMAD · a.k.a.

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