Month: March 2021

GFATF - LLL - Omar Ameen

Omar Ameen

Omar Ameen, is an Iraqi national, wanted on a murder charge in Iraq. Ameen settled in Sacramento as a purported refugee and attempted to gain...

LLL-GFATF-unknown-company

Nagham al Hayat

Nagham Al Hayat is being designated pursuant to E.O. 13224 today for being owned or controlled by Muhammad Qasim al-Bazzal.