Wanted for buying, selling, exchanging, transferring, receiving, and delivering Counterfeit obligations of the United States.
TGHASSAN NADEM AL MOUTRAGI
1-877-CIC-DESK (242-3375)
Wanted for buying, selling, exchanging, transferring, receiving, and delivering Counterfeit obligations of the United States. |
TGHASSAN NADEM AL MOUTRAGI |
| Date of Birth: | 07-21-44 |
| SSN: | |
| Race: | White |
| Sex: | Male |
| Height: | 5'8" |
| Weight: | 200 lbs. |
| Hair: | Black |
| Eyes: | Brown |
| Complexion: | Light Skin |
| Place of Birth: | Beirut |
| Drivers License: | |
| Nationality: | Lebonese |
| Occupation: | |
| USSS Case #: | J-119-711-0038487-S |
| FBI #: | |
| State Criminal #: | |
| NCIC FPC: | |
| AKA: | Matragi, Matrajie |
| Federal Warrant #: | 94-0812M01 |
| Location: | Washington, DC |
1-877-CIC-DESK (242-3375) |
|