Lists › OFAC SDN › ofac_sdn-6916
Ahmed Mohammed Hamed ALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6916.
Programs
Names and aliases
| Ahmed Mohammed Hamed ALI | primary |
| Ahmed Mohammed ABDUREHMAN | alias (strong) |
| ABU FATIMA | alias (weak) |
| ABU ISLAM | alias (weak) |
| ABU KHADIIJAH | alias (weak) |
| Ahmed AHMED | alias (strong) |
| AHMED HAMED | alias (weak) |
| AHMED THE EGYPTIAN | alias (weak) |
| Hamed ALI | alias (strong) |
| Ahmed Mohammed ALI | alias (strong) |
| Ahmad AL-MASRI | alias (strong) |
| Abu Islam AL-SURIR | alias (strong) |
| Ahmed HEMED | alias (strong) |
| Ahmed SHIEB | alias (strong) |
| SHUAIB | alias (weak) |
Details
| Countries |  Afghanistan  Egypt |
| Birth dates | 1965 |
| Birth places | Egypt |
| Addresses | Afghanistan |
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.