Ahmed Mohammed Hamed ALI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (15)
| Last name/Name | ALI |
|---|---|
| First name/Name | Ahmed Mohammed Hamed |
| Full name/Name | Ahmed Mohammed Hamed ALI |
| Type | Name |
| Last name/Name | ABDUREHMAN |
|---|---|
| First name/Name | Ahmed Mohammed |
| Full name/Name | Ahmed Mohammed ABDUREHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMED |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU KHADIIJAH |
|---|---|
| Full name/Name | ABU KHADIIJAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AHMED HAMED |
|---|---|
| Full name/Name | AHMED HAMED |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-SURIR |
|---|---|
| First name/Name | Abu Islam |
| Full name/Name | Abu Islam AL-SURIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHIEB |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed SHIEB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHUAIB |
|---|---|
| Full name/Name | SHUAIB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU FATIMA |
|---|---|
| Full name/Name | ABU FATIMA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU ISLAM |
|---|---|
| Full name/Name | ABU ISLAM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AHMED THE EGYPTIAN |
|---|---|
| Full name/Name | AHMED THE EGYPTIAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALI |
|---|---|
| First name/Name | Hamed |
| Full name/Name | Hamed ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Ahmed Mohammed |
| Full name/Name | Ahmed Mohammed ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MASRI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad AL-MASRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HEMED |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed HEMED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
Birth data (2)
| Birthdate |
|---|
| Place | Egypt |
|---|---|
| Country | Egypt |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 00:15
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