Lists › OFAC Consolidated › ofac_cons-9642
Mohammed Jamal NU'MAN ALAEDDIN
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9642.
Programs
Names and aliases
| Mohammed Jamal NU'MAN ALAEDDIN | primary |
| Mohamad Nouman ALA AL DIN | alias (strong) |
| Mohammed AL NATSHEH | alias (strong) |
Details
| Countries |  Palestine |
| Birth dates | 1959 |
| Addresses | Hebron West Bank Palestinian |
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.