Lists › OFAC SDN › ofac_sdn-31193
Muhammad Abd Al-Karim AL-GHAMARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31193.
Programs
Names and aliases
| Muhammad Abd Al-Karim AL-GHAMARI | primary |
| Muhammad 'Abd-al-Karim Ahmad Husayn AL-GHAMARI | alias (strong) |
| Sayyid Hashim | alias (weak) |
| Muhammad GHOMMARI | alias (strong) |
| Muhammad AL-GHOMMARI | alias (strong) |
Details
| Countries |  Yemen |
| Birth dates | 1979, 1984 |
| Birth places | Izla Dhaen, Wahha District, Hajjar Governorate, Yemen |
| Addresses | Yemen |
Same name on other lists
MUHAMMAD ABD AL-KARIM AL-GHAMARI (un_sc), محمد عبدالكریم الغماري (eu_fsf), Muhammad Abd Al-Karim Al-Ghamari (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.