Mohammad AL-AHMAD

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Identity

Type: person
Date of birth: 1961
Place of birth: Lattakia, SYRIAN ARAB REPUBLIC

Also known as

Aliases

Mohamed AL-AHMAD · Mohamed AL-AHMED · Mohammad AL-AHMAD · Mohammad AL-AHMED · Mohammed AL-AHMAD · Mohammed AL-AHMED · Muhammad AL-AHMAD · Muhammad AL-AHMED · محمد الأحمد

Designation timeline · 1

16 Oct 2020 — Added to EU FSF SYR — EU 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

EU_FSF

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 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.

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.