amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ahmed Sadu JAHLEB

Ahmed Sadu JAHLEB

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
eg
Nationality
Egypt
Date of birth
1976-12-23T00:00:00.000Z

Also known as

Aliases
Ahmad Saado Yusuf · Ahmad Saado Yusuf JAKHLAB · Ahmed · Ahmed JAHLEB · Ahmed Sadu JAHLEB · Ahmed Sadu Yousef · Ahmed Sadu Yousef JAHLEB · ALJIHLIB · JAHLEB · JAKHLAB · Yousef · Yousef ALJIHLIB · アフマド · アルジャフレブ、ユーセフ · ジャフレブ · ジャフレブ、アフマド・サドゥ・ユースフ · ジャフレブ、 アフマド・サドゥ・ユーセフ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

OFAC_SDNJP_MOF_SANCTIONS
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.