Lists › OFAC SDN › ofac_sdn-32174
Jami' 'Ali MUHAMMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32174.
Programs
Names and aliases
| Jami' 'Ali MUHAMMAD | primary |
| Jama Ali MOHAMMED | alias (strong) |
Identifiers
| Passport | 60358533 | Oman |
Details
| Countries |  Oman  Somalia |
| Birth dates | 1980-01-01 |
| Addresses | Oman |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.