BIN ALI, Khodr Taher — OFAC Sanctioned (PAARSSR-EO13894, individual)
BIN ALI, Khodr Taher — OFAC Sanctioned (PAARSSR-EO13894, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BIN ALI, Khodr Taher; Type: individual; Sanctions program: PAARSSR-EO13894.
| Name | BIN ALI, Khodr Taher |
|---|---|
| Type | individual |
| Sanctions program | PAARSSR-EO13894 |
| Remarks | DOB 1976; POB Safita, Tartous, Syria; nationality Syria; Gender Male; a.k.a. 'JIJEH, Abu Ali'; a.k.a. 'AL-KHUDUR, Khudhur Taher'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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