ListsOFAC SDN › ofac_sdn-30651

Motlaq Amer AL-MARRANI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30651.

Programs

GLOMAG

Names and aliases

Motlaq Amer AL-MARRANIprimary
EMAD, Abualias (weak)
Mutlaq Ali Aamer AL MARRANIalias (strong)

Details

CountriesYemen Yemen
Birth dates1984-01-01
AddressesAl-Jawf Yemen

Same name on other lists

MOTLAQ AMER AL-MARRANI (un_sc), Mutlaq Ali Aamer Al Marrani (eu_fsf), Motlaq Amer Al-Marrani (uk_fcdo)

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.