HAMID, Mustafa — OFAC Sanctioned (SDGT, individual)
HAMID, Mustafa — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAMID, Mustafa; Type: individual; Sanctions program: SDGT.
| Name | HAMID, Mustafa |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-WALID, Abu'; a.k.a. 'AL-MAKKI, Hashim'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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