Ahmad ALKHALD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ALKHALD |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad ALKHALD |
| Type | Name |
| Last name/Name | NOURE |
|---|---|
| First name/Name | Yassine |
| Full name/Name | Yassine NOURE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALQADHI |
|---|---|
| First name/Name | Mohammed Nawar Mohammed |
| Full name/Name | Mohammed Nawar Mohammed ALQADHI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Raqqa |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Raqqa, Syria |
Birth data (6)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Aleppo, Syria |
|---|---|
| Country | Syrian Arab Republic |
| Place | Brussels, Belgium |
|---|---|
| Country | Belgium |
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
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: 28.04.2025. 10:16
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