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Watchlists / OFAC Consolidated (Non-SDN)

On a sanctions listindividual

KARIM, Qais Abdul

KARIM, Qais Abdul is listed on the OFAC Consolidated (Non-SDN) under the program NS-PLC.

Sanctions programs

Remarks

DFLP.

Listing source

List: OFAC Consolidated (Non-SDN)
Authority: US Treasury (OFAC)
Entry ID: 9716

Sourced from the official published sanctions data. Screening results are informational.

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Data sourced from official OFAC and UN publications. Not legal advice.

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