Ahmed BRAHIMI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 10.06.2025 |
Names (3)
| Last name/Name | BRAHIMI |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed BRAHIMI |
| Type | Name |
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed IBRAHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-UBRAHIMI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad AL-UBRAHIMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Algeria |
|---|
Addresses (1)
| Street | El Harrach |
|---|---|
| City | Algiers |
| Country | Algeria |
| Postal code | 1 |
| Full address | El Harrach, Algiers, 16200, Algeria |
Birth data (2)
| Birthdate |
|---|
| Place | Beni Slimane, Medea, Algeria |
|---|---|
| Country | Algeria |
Identification documents (2)
| Type | Passport: 309859713 |
|---|---|
| Country | Algeria |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.06.2025. 11:15
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