al-Ahmed Mohammed
Identity
- Type
- person
- Country
- Syria / Syrie
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/04/2017 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Hussam Mohammed al-Katerji Hossam Muhammad al-Katerji Hossam Mohammed al-Katerji Hussam Muhammad al-Katerji Hussam AL-QATARJI Mohammed al-Katerji Muhammad al-Katerji حسام القاطرجي Hussam AL QATIRJI Hussam AL QATIRJI Hussam Ahmed al-Katerji Hossam Ahmed al-Katerji Husám al-Katardží
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mohammed al-Ahmed
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, al, mohammed - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria / Syrie
Frequently asked questions
Is al-Ahmed Mohammed sanctioned?
Yes. al-Ahmed Mohammed (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2017-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned al-Ahmed Mohammed?
al-Ahmed Mohammed is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was al-Ahmed Mohammed first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that al-Ahmed Mohammed 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.