Lists › OFAC SDN › ofac_sdn-21207
AL-QASIUN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21207.
Programs
Names and aliases
| AL-QASIUN | primary |
| AL-QASIUN SECURITY SERVICES LLC | alias (strong) |
| AL-QASIUN FIRM | alias (strong) |
| QASIYUN SECURITY COMPANY | alias (strong) |
| QASIYUN | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Jurmana Damascus Syria |
Remarks (as published)
(Linked To: MAKHLUF, Rami)
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.