Lists of sanctions
18.218.24.244
09.05.2025 07:32:34

Ahmed Abdulrahman Sihab Ahmed SIHAB

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name SIHAB
First name/Name Ahmed Abdulrahman Sihab Ahmed
Full name/Name Ahmed Abdulrahman Sihab Ahmed SIHAB
Type Name
Last name/Name AL-SHARQI
First name/Name Abdulrahman
Full name/Name Abdulrahman AL-SHARQI
Type Alias
Quality Strong

Citizenships (1)

Country Bahrain

Birth data (2)

Birthdate
Place Muharraq, Bahrain
Country Bahrain

Identification documents (2)

Type Passport: 1732174
Country Bahrain
Issue date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 06:16
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