Lists › OFAC SDN › ofac_sdn-22824
Ahmad ALKHALD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22824.
Programs
Names and aliases
| Ahmad ALKHALD | primary |
| Yassine NOURE | alias (strong) |
| Mohammed Nawar Mohammed ALQADHI | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1992-01-01, 1992-07-21, 1993-08-18 |
| Birth places | Aleppo, Syria; Brussels, Belgium; Baghdad, Iraq |
| Addresses | Raqqa Syria |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.