Ahmad AL-SHAMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL-SHAMI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad AL-SHAMI |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.10.2025. 08:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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