Ali Ahmed KARTI MOHAMED
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Sudan
- Nationality
- SDN
- Date of birth
- 1953-03-11T00:00:00.000Z
- Place of birth
- Hagar Elassal, Sudan
- Role
- Stalwart of the National Congress Party; Secretary-General of the Sudanese Islamist Movement; Former Sudanese Minister of Foreign Affairs
Also known as
Designation timeline · 4
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
SDNZ— EU FSF: SDNZ (2024/1783 (OJ L24062024)) publisher record ↗ - — Added to Switzerland SECO
CH-Sudan— CH SECO: Sudan Sudan publisher record ↗ - — Added to OFAC SDN
SUDAN-EO14098— OFAC SDN: SUDAN-EO14098 publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Sudan | CH SECO: Sudan | Sudan | 08/07/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/06/2024 | source ↗ |
| EU_FSF | SDNZ | EU FSF: SDNZ (2024/1783 (OJ L24062024)) | 24/06/2024 | source ↗ | |
| OFAC_SDN | SUDAN-EO14098 | OFAC SDN: SUDAN-EO14098 | — | source ↗ | |
| CA_GAC | CA-Sudan | Canada GAC: Sudan / Part 1 | Sudan | 12/04/2024 | source ↗ |
| CA_GAC | CA-Sudan | Canada GAC: Sudan / Part 1 | Sudan | 12/04/2024 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | source ↗ |
Listed on · 8
Possible matches in other source lists · 4
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.
Ali Karti
Sudan
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
ali, karti - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Mohamed Ahmed Ali
Sudan
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, ali, mohamed - ✗ Nationalities differ (sdn vs sudan)
- ✗ Date of birth not published by at least one source
Mohamed Ali Ahmed SUBIR
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, ali, mohamed - ✗ Nationalities differ (sdn vs sudan)
- ✗ Date of birth not published by at least one source
Ali Ahmed Karti
Sudan
Why we surfaced this:
- ✓ Shares 3 name tokens:
ahmed, ali, karti - ✗ Nationalities differ (sdn vs sudan)
- ✗ Dates of birth differ
Frequently asked questions
Is Ali Ahmed KARTI MOHAMED sanctioned?
Yes. Ali Ahmed KARTI MOHAMED (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2024-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ali Ahmed KARTI MOHAMED?
Ali Ahmed KARTI MOHAMED is listed by Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CH-Sudan, BE-NATIONAL, SDNZ. See the designations for the issuing authority and source URL of each.
When was Ali Ahmed KARTI MOHAMED first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ali Ahmed KARTI MOHAMED 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.