Lists › OFAC Consolidated › ofac_cons-9681

Ahmad Ali AHMAD

Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9681.

Programs

NS-PLC

Names and aliases

Details

Remarks (as published)

HAMAS - Nablus

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.