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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.

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Mohamed Ali Ahmed SUBIR

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
SD
Role
Director of the Directorate of Military Intelligence (DMI) of the Sudanese Armed Forces (SAF)

Also known as

Aliases
Mohamed Ali Ahmed SUBIR

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SDNZ EU FSF: SDNZ (2024/3156 (OJ L16122024)) 16/12/2024 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 2

EU_FSFEU_TRAVEL_BANS

Possible matches in other source lists · 3

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.

Mohamed Ahmed Ali

Sudan

75% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmed, ali, mohamed
  • ✓ Both sources report nationality sudan
  • ✗ Date of birth not published by at least one source

Mohamed Ahmed Ali

Sudan

75% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmed, ali, mohamed
  • ✓ Both sources report nationality sudan
  • ✗ Date of birth not published by at least one source

Ali Ahmed KARTI MOHAMED

Sudan
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN

70% indicative

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
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 Mohamed Ali Ahmed SUBIR sanctioned?

Yes. Mohamed Ali Ahmed SUBIR (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohamed Ali Ahmed SUBIR?

Mohamed Ali Ahmed SUBIR is listed by EU FSF under program SDNZ. See the designations for the issuing authority and source URL of each.

When was Mohamed Ali Ahmed SUBIR first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-12-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mohamed Ali Ahmed SUBIR 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.