Sanction catalogue
35.173.234.169
19.06.2021 08:54:41

Ahmed Mohammed Hamed ALI

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (15)

Last name/Name ALI
First name/Name Ahmed Mohammed Hamed
Full name/Name Ahmed Mohammed Hamed ALI
Type Name
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 ABU KHADIIJAH
Full name/Name ABU KHADIIJAH
Type Alias
Quality Weak
Last name/Name AHMED
First name/Name Ahmed
Full name/Name Ahmed AHMED
Type Alias
Quality Strong
Last name/Name AHMED HAMED
Full name/Name AHMED HAMED
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 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 AL-SURIR
First name/Name Abu Islam
Full name/Name Abu Islam AL-SURIR
Type Alias
Quality Strong
Last name/Name HEMED
First name/Name Ahmed
Full name/Name Ahmed HEMED
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 ALI
First name/Name Hamed
Full name/Name Hamed ALI
Type Alias
Quality Strong
Last name/Name ABDUREHMAN
First name/Name Ahmed Mohammed
Full name/Name Ahmed Mohammed ABDUREHMAN
Type Alias
Quality Strong

Addresses (1)

Country Afghanistan
Full address Afghanistan

Birth data (2)

Birthdate
Place Egypt
Country Egypt
Updated: 19.06.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.