Lists › OFAC Consolidated › ofac_cons-9684
Mahmoud MUSLEH
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9684.
Programs
Names and aliases
| Mahmoud MUSLEH | primary |
| Mahmoud Ibrahim Mahmoud MUSLEH | alias (strong) |
Details
| Birth dates | 1941 |
| Birth places | Haifa, Israel |
Remarks (as published)
HAMAS - Ramallah
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.