Ahmad AL-SHAMI

Other names

    Sanctioned by

    Names

    Ahmad AL-SHAMI

    Birth

    1965
    Beirut, Lebanon

    Notes

    Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    program: SDGT

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List