Lists › OFAC Consolidated › ofac_cons-9640
Mohammed ABU TEIR
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9640.
Programs
Names and aliases
| Mohammed ABU TEIR | primary |
| Mohammed Mahmud ABU TAIR | alias (strong) |
| Mohammad Mahmoud ABOU TAYR | alias (strong) |
Details
| Birth dates | 1951 |
| Birth places | Umm Tuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.