Lists › OFAC SDN › ofac_sdn-10928
RAJAH SOLAIMAN MOVEMENT (RSM)
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10928.
Programs
Names and aliases
| RAJAH SOLAIMAN MOVEMENT (RSM) | primary |
| RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) | alias (strong) |
| RAJAH SOLAIMAN GROUP | alias (strong) |
| RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) | alias (strong) |
| RAJAH SULAYMAN MOVEMENT | alias (strong) |
| RAJAH SULAIMAN MOVEMENT | alias (strong) |
| RAJA SOLEIMAN MOVEMENT | alias (strong) |
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.