Lists › OFAC SDN › ofac_sdn-45670
Ahmed Sadu JAHLEB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45670.
Programs
Names and aliases
| Ahmed Sadu JAHLEB | primary |
| Ahmed Sadu Yousef JAHLEB | alias (strong) |
| Ahmed JAHLEB | alias (strong) |
| Yousef ALJIHLIB | alias (strong) |
| Ahmad Saado Yusuf JAKHLAB | alias (strong) |
Identifiers
| Passport | P00018023 | Egypt |
Details
| Countries | |
| Birth dates | 1976-12-23 |
| Addresses | Turkey |
Remarks (as published)
(Linked To: HAMAS)
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.