Lists › OFAC SDN › ofac_sdn-6899
AL-ITIHAAD AL-ISLAMIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 6899.
Programs
Names and aliases
| AL-ITIHAAD AL-ISLAMIYA | primary |
| AIAI | alias (strong) |
Same name on other lists
Al-Itihaad Al-Islamiya (eu_fsf)
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.