Lists › OFAC SDN › ofac_sdn-12733

ARMY OF ISLAM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12733.

Programs

FTO, SDGT

Names and aliases

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.