Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Yusuf is an Iran-based AAB Senior member;
AAB receives funding and support from the Government of Iran – a state sponsor of terrorism;
AAB has claimed responsibility for numerous terrorist attacks – some of which have resulted in casualties;
Also Known As:
Abu-Maryam
Sajjad Hassan Nasir Al Zubaydi
Born:
March 17, 1986
Country:
Iraq