ABBAS, Muhammad

Individual · Damascus · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: PAARSSR-EO13894
Address: Damascus, SY
Damascus, SY
Also known as: ABBAS, Mohammad Hassan; ABBAS, Mohammad Hasan
Born: 1964-09-01
Nationality: SY
Identifiers: Gender, Male
Remarks: (Linked To: MAKHLUF, Rami)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists