Lists of sanctions
216.73.216.150
13.06.2025 22:15:21

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: 13.06.2025. 21:15
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