Lists of sanctions
216.73.216.181
07.06.2025 18:41:12

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

Historical data

No records
Updated: 07.06.2025. 18:16
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