MOGHNY, Karim Sayed Ahmed

Individual · Turkey · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: TR
TR
Born: 1974-08-24
Nationality: TR
Identifiers: National ID No., 40262238872, TR; Passport, U21113393, TR; Passport, U22175027, TR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: HAMAS; Linked To: HASM)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists