Isma'il Fu'ad Rasul AHMED

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	13.01.2021

Names (2)

Last name/Name	AHMED
First name/Name	Isma'il Fu'ad Rasul
Full name/Name	Isma'il Fu'ad Rasul AHMED
Type	Name

Last name/Name	KURDI, Abdallah
Full name/Name	KURDI, Abdallah
Type	Alias
Quality	Weak

Citizenships (1)

Country	Iraq

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (2)

Birthdate	1976

Place	Kirkuk, 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: 29.04.2025. 09:16

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