Lists › OFAC SDN › ofac_sdn-7881
Huda Salih Mahdi AMMASH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7881.
Programs
Names and aliases
| Huda Salih Mahdi AMMASH | primary |
Details
| Countries |  Iraq |
| Birth dates | 1953 |
| Birth places | Baghdad, Iraq |
Remarks (as published)
member, Ba'th party regional command
Same name on other lists
HUDA SALIH MAHDI AMMASH (un_sc), Houda Sali Mahdi Ammach (eu_fsf), HUDA SALIH MAHDI AMMASH (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.