Ahmed Sadu JAHLEB - Sanctions record
18.217.248.230
29.04.2025 19:44:20
Ahmed Sadu JAHLEB - Sanctions record

Ahmed Sadu JAHLEB

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 18.10.2023

Names (5)

Last name/Name JAHLEB
First name/Name Ahmed Sadu
Full name/Name Ahmed Sadu JAHLEB
Type Name
Last name/Name JAHLEB
First name/Name Ahmed Sadu Yousef
Full name/Name Ahmed Sadu Yousef JAHLEB
Type Alias
Quality Strong
Last name/Name JAHLEB
First name/Name Ahmed
Full name/Name Ahmed JAHLEB
Type Alias
Quality Strong
Last name/Name ALJIHLIB
First name/Name Yousef
Full name/Name Yousef ALJIHLIB
Type Alias
Quality Strong
Last name/Name JAKHLAB
First name/Name Ahmad Saado Yusuf
Full name/Name Ahmad Saado Yusuf JAKHLAB
Type Alias
Quality Strong

Citizenships (1)

Country Egypt

Addresses (1)

Country Turkey
Full address Turkey

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: P00018023
Country Egypt
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.