ListsOFAC SDN › ofac_sdn-6915

Abdullah Ahmed ABDULLAH

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6915.

Programs

SDGT

Names and aliases

Abdullah Ahmed ABDULLAHprimary
ABU MARIAMalias (weak)
Abu Mohamed AL-MASRIalias (strong)
SALEHalias (weak)

Details

CountriesAfghanistan Afghanistan Egypt Egypt
Birth dates1963
Birth placesEgypt
AddressesAfghanistan

Same name on other lists

ABDULLAH AHMED ABDULLAH EL ALFI (un_sc), Abdullah Ahmed Abdullah El Alfi (eu_fsf), ABDULLAH AHMED ABDULLAH EL ALFI (uk_fcdo)

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.