Lists of sanctions
18.224.212.19
28.04.2025 01:35:43

Ahmad ALKHALD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (3)

Last name/Name ALKHALD
First name/Name Ahmad
Full name/Name Ahmad ALKHALD
Type Name
Last name/Name NOURE
First name/Name Yassine
Full name/Name Yassine NOURE
Type Alias
Quality Strong
Last name/Name ALQADHI
First name/Name Mohammed Nawar Mohammed
Full name/Name Mohammed Nawar Mohammed ALQADHI
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Raqqa
Country Syrian Arab Republic
Full address Raqqa, Syria

Birth data (6)

Birthdate
Birthdate
Birthdate
Place Aleppo, Syria
Country Syrian Arab Republic
Place Brussels, Belgium
Country Belgium
Place Baghdad, 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: 28.04.2025. 01:16
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