Lists › OFAC SDN › ofac_sdn-53913
Ahmed BRAHIMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53913.
Programs
Names and aliases
| Ahmed BRAHIMI | primary |
| Ahmed IBRAHIM | alias (strong) |
| Ahmad AL-UBRAHIMI | alias (strong) |
Identifiers
| Passport | 309859713 | Algeria |
Details
| Countries |  Algeria |
| Birth dates | 1970-06-24 |
| Birth places | Beni Slimane, Medea, Algeria |
| Addresses | El Harrach Algiers 16200 Algeria |
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.