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AL-KHUDAYR, Muhammad 'Arif al-Hasan

Sanctioned entity
AL-KHUDAYR, Muhammad 'Arif al-Hasan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-KHUDAYR, Muhammad 'Arif al-Hasan · Muhammad 'Arif al-Hasan al-Khudayr[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMuhammad 'Arif al-Hasan[sources]
Last nameal-Khudayr[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-22161

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