Mohammad AL-AHMAD
Identity
- Type
- person
- Date of birth
- 1961
- Place of birth
- Lattakia, SYRIAN ARAB REPUBLIC
Also known as
Designation timeline · 1
- Added to EU FSF
SYREU FSF: SYR (2020/1505 (OJ L342I)) Syria publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SYR | EU FSF: SYR (2020/1505 (OJ L342I)) | Syria | 16/10/2020 | source ↗ |
Listed on · 1
Possible matches in other source lists · 12
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.
al-Ahmed Mohammed
Syria / Syrie
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
al-Ahmed Mohammed
Syria / Syrie
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
al-Ahmed Mohammed
Syria / Syrie
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
al-Ahmed Mohammed
Syria / Syrie
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
al-Ahmed Mohammed
Syria / Syrie
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
al-Ahmed Mohammed
Syria / Syrie
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
Mohammed al-Ahmed
Syria
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
Syria
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
- • Sanctioned under shared regime(s): syria
Mohammed al-Ahmed
Syria
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
Syria
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
- • Sanctioned under shared regime(s): syria
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
- • Sanctioned under shared regime(s): syria
Frequently asked questions
Is Mohammad AL-AHMAD sanctioned?
Yes. Mohammad AL-AHMAD (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2020-10-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad AL-AHMAD?
Mohammad AL-AHMAD is listed by EU FSF under program SYR. See the designations for the issuing authority and source URL of each.
When was Mohammad AL-AHMAD first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-10-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mohammad AL-AHMAD 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.