Lists of sanctions
18.222.143.88
05.02.2025 09:49:05

Ahmad Ali AHMAD

List

Type Individual
List name Non-SDN (OFAC)
Programs (1) NS-PLC
Remark HAMAS - Nablus
Date of publication 31.12.2019

Names (2)

Last name/Name AHMAD
First name/Name Ahmad Ali
Full name/Name Ahmad Ali AHMAD
Type Name
Last name/Name AHMAD
First name/Name Ahmad Ali Ahmad
Full name/Name Ahmad Ali Ahmad AHMAD
Type Alias
Quality Strong

Birth data (1)

Birthdate

Historical data

No records
Updated: 05.02.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.