Lists › OFAC SDN › ofac_sdn-6915
Abdullah Ahmed ABDULLAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6915.
Programs
Names and aliases
| Abdullah Ahmed ABDULLAH | primary |
| ABU MARIAM | alias (weak) |
| Abu Mohamed AL-MASRI | alias (strong) |
| SALEH | alias (weak) |
Details
| Countries | |
| Birth dates | 1963 |
| Birth places | Egypt |
| Addresses | Afghanistan |
Same name on other lists
ABDULLAH AHMED ABDULLAH EL ALFI (un_sc), Abdullah Ahmed Abdullah El Alfi (eu_fsf), ABDULLAH AHMED ABDULLAH EL ALFI (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.