Abu Rashed, Amin

On the SDN listIndividualSDGT

Abu Rashed, Amin (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Netherlands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ABU RASHED, Amin Ghazi · aka

Addresses on file

  • Leidschendam, South Holland, Netherlands