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Ahmed Mohammed Hamed ALI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1965
Place of birth
Egypt

Also known as

Aliases
ABU FATIMA · ABU ISLAM · Abu Islam AL-SURIR · ABU KHADIIJAH · Ahmad AL-MASRI · Ahmed AHMED · AHMED HAMED · Ahmed HEMED · Ahmed Mohammed ABDUREHMAN · Ahmed Mohammed ALI · Ahmed SHIEB · AHMED THE EGYPTIAN · Hamed ALI · SHUAIB

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.