Lists of sanctions
18.225.175.56
04.05.2025 10:53:21

Muhammad Ali Sayid AHMAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name AHMAD
First name/Name Muhammad Ali Sayid
Full name/Name Muhammad Ali Sayid AHMAD
Type Name
Last name/Name Abu Turab al-Canadi
Full name/Name Abu Turab al-Canadi
Type Alias
Quality Weak
Last name/Name SAEED
First name/Name Mohammad Ali
Full name/Name Mohammad Ali SAEED
Type Alias
Quality Strong

Citizenships (1)

Country Canada

Addresses (1)

City As Susah
Country Syrian Arab Republic
Full address As Susah, Syria

Birth data (2)

Birthdate
Place Faisalabad, Punjab Province, Pakistan
Country Pakistan

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: 04.05.2025. 10:15
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