Lists › OFAC SDN › ofac_sdn-45290
Ali Ahmed KARTI MOHAMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45290.
Programs
Names and aliases
| Ali Ahmed KARTI MOHAMED | primary |
Identifiers
| National ID No. | 11822483949 | Sudan |
Details
| Countries |  Sudan |
| Birth dates | 1953-03-11 |
| Birth places | Hagar Elassal, Sudan |
| Addresses | Burry B 6 House 402 Khartoum Sudan |
Same name on other lists
Ali Ahmed KARTI MOHAMED (eu_fsf)
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.