Lists › OFAC SDN › ofac_sdn-27327
Muhammad Ali Sayid AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27327.
Programs
Names and aliases
| Muhammad Ali Sayid AHMAD | primary |
| Abu Turab al-Canadi | alias (weak) |
| Mohammad Ali SAEED | alias (strong) |
Details
| Countries |  Canada  Syria |
| Birth dates | 1990-10-07 |
| Birth places | Faisalabad, Punjab Province, Pakistan |
| Addresses | As Susah Syria |
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.