ListsOFAC SDN › ofac_sdn-22524

Oussama Ahmad ATAR

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22524.

Programs

SDGT

Names and aliases

Oussama Ahmad ATARprimary
Oussama ATARalias (strong)
Usama ATTARalias (strong)
Usama ATARalias (strong)

Details

CountriesBelgium Belgium Morocco Morocco Syria Syria
Birth dates1983
Birth placesBelgium
AddressesRaqqa Syria

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.