Ahmad al-Sayed

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Identity

Type: person
Date of birth: 1965

Also known as

Aliases

Ahmad al-Sayyed · Ahmad Alsyed · Ahmad Sayyed

Designation timeline · 1

31 Dec 2020 — Added to UK OFSI UK-Syria — UK OFSI: Syria (SYR0363) Syria publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Syria	UK OFSI: Syria (SYR0363)	Syria	31/12/2020	source ↗

Listed on · 1

UK_OFSI

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ahmad al-Sayed sanctioned?

Yes. Ahmad al-Sayed (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ahmad al-Sayed?

Ahmad al-Sayed is listed by UK OFSI under program UK-Syria. See the designations for the issuing authority and source URL of each.

When was Ahmad al-Sayed first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ahmad al-Sayed is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.