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8 SapherCheck records found for Person Ahmad ali

Alias	AHMAD ALI AHMAD AHMAD AHMAD ALI AHMAD
Profile Type	PERSON
Name	AHMAD ALI AHMAD AHMAD AHMAD ALI AHMAD
First Name	AHMAD ALI AHMAD ALI AHMAD AHMAD ALI AHMAD
Last Name	AHMAD
Birth Date	1940
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - NABLUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9681

3 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9681 Country: United States Entity: NK-7vq355VSwdXov5agKHffaa Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9681 Country: United States Entity: NK-7vq355VSwdXov5agKHffaa Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5D02B Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-7vq355VSwdXov5agKHffaa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Omar Sabawi Ibrahim Hasan Al-Tikriti

Alias	UMAR SABAWI IBRAHIM HASAN AL-TIKRITI UMAR AHMAD ALI AL-ALUSI UMAR AHMAD ALI AL-ALUSI OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI OMAR SAB’AWI IBRAHIM HASAN AL-TIKRITI UMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI （別名2）ウマル・アフマド・アリー・アル・アルーシー UMAR AHMAD ALI AL-ALUSI عمر سبعاوي إبراھيم حسن التكريتي عمر سبعاوي إبراهيم حسن التكريتي UMAR SABAWI IBRAHIM HASAN AL-TIKRITI （別名1）ウマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
ID Number	2863795 S
Profile Type	PERSON
Name	UMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SAB’AWI IBRAHIM HASAN AL-TIKRITI オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー OMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI UMAR AHMAD ALI AL-ALUSI AL-TIKRITI, OMAR SABAWI IBRAHIM HASAN OMAR SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	OMAR OMAR SABAWI IBRAHIM HASAN OMAR SABAWI IBRAHIM HASAN UMAR SABAWI IBRAHIM HASAN UMAR OMAR OMAR SABAWI IBRAHIM HASSAN OMAR SAB'AWI IBRAHIM HASAN UMAR AHMAD ALI
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM ALI
Last Name	AL-ALUSI OMAR SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI AL-ALUSI AL-TIKRITI OMAR SABAWI IBRAHIM HASAN AL-TIKRITI
Country	SYRIA IRAQ YEMEN
Nationality	IRAQ
Birth Date	1970
Birth-Place	BAGHDAD, IRAQ BAGDAD BAGHDAD BAGDAD : IRAK BAGHDAD IRAQ バグダッド（イラク） BAGHDAD, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	2022-04-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	- AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, SYRIA - DAMASCUS, SYRIA DAMASCUS AL-SHAHID STREET, AZ ZABADANI, SYRIA DAMASCUS, SYRIA AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI DAMAS - YEMEN
Topics	SANCTIONED ENTITY
Notes	イエメン旅券：NO.2863795S、2005年8月23日まで有効（イラク） FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI, ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, OMAR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. SUPPORT TO MEMBER OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE INDICATES THAT OMAR SABAWI IBRAHIM HASAN AL-TIKRITI SUPPORTED FORMER IRAQI BA’ATH PARTY MEMBERS AFTER OPERATION IRAQI FREEDOM. C. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. ACCORDING TO AVAILABLE INFORMATION, OMAR SABAWI IBRAHIM HASAN AL-TIKRITI DIRECTED A NUMBER OF ANTI-COALITION ACTIVITIES IN IRAQ, AND MAINTAINED COMMUNICATION WITH SEVERAL INSURGENT GROUPS THROUGHOUT NORTHERN AND CENTRAL IRAQ. INFORMATION INDICATES THAT OMAR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED FINANCIAL SUPPORT AND OPERATIONAL DIRECTION TO ANTI-IRAQI ACTIVITIES, INCLUDING SEVERAL ATTACKS IN MOSUL, IRAQ. D. IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL. OMAR SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. PASSPORT: NO. 2863795S, (AS UMAR AHMAD ALI AL-ALUSI) EXPIRES 23 AUGUST 2005 (IRAQ) A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, OMAR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. SUPPORT TO MEMBER OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE INDICATES THAT OMAR SABAWI IBRAHIM HASAN AL-TIKRITI SUPPORTED FORMER IRAQI BA’ATH PARTY MEMBERS AFTER OPERATION IRAQI FREEDOM. C. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. ACCORDING TO AVAILABLE INFORMATION, OMAR SABAWI IBRAHIM HASAN AL-TIKRITI DIRECTED A NUMBER OF ANTI-COALITION ACTIVITIES IN IRAQ, AND MAINTAINED COMMUNICATION WITH SEVERAL INSURGENT GROUPS THROUGHOUT NORTHERN AND CENTRAL IRAQ. INFORMATION INDICATES THAT OMAR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED FINANCIAL SUPPORT AND OPERATIONAL DIRECTION TO ANTI-IRAQI ACTIVITIES, INCLUDING SEVERAL ATTACKS IN MOSUL, IRAQ. D. IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL OMAR SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. アッザバーダーニー、アルマハッタ近郊、アル・シャヒード・ストリート（シリア）住所：ダマスカス（シリア） SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN ADRESSE : SYRIE : DAMAS, SYRIE : AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, YÉMEN, N° PASSEPORT : 2863795S : PASSEPORT IRAQUIEN AU NOM DE UMAR AHMAD ALI AL-ALUSI, Né EN 1970 à BAGDAD, IRAQ, EXPIRE LE 23/08/2005
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9330 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2836

15 Sanctions

1. Sanction Caption: CSNU

Sanction Caption	CSNU
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-07-27 Listing Date: 2005-07-27 Country: Argentina Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: CSNU ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2005-07-27 Country: Australia Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

3. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1546.5 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

4. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1830 Country: Switzerland Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1546.5 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

6. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1546.5 Country: France Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0143 Start Date: 2005-07-27 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.082 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0143 Start Date: 2005-07-27 Modified At: 2022-04-19 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.082 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 85 Start Date: 2010-07-16 Country: Japan Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 A：前イラク政権幹部との関係入手可能な情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクのモースルにおける攻撃を含む反イラク政府活動に対し財政支援及び作戦指示を与えていた。入手可能な情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、「『イラクの自由』作戦」以後、前イラク・バース党員を支援していた。入手可能な情報によれば、「『イラクの自由』作戦」以後、オマル・サバーウィー・イブラヒム・ハサン・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。 C：新イラク政府、連合軍及びイラク国民に対する活動 B：前イラク政権メンバーに対する支援 D：前イラク政権幹部との近い親類関係 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9330 Country: United States Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: Iraq UNSC Id: IQi.082 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8P5 Listing Date: 2005-07-21 Country: United States Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 UNSC Id: IQi.082 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Ahmed Ali Abdullah Saleh

Alias	Ахмед Алі Абдалла Салех أحمد علي عبد الله صالح AHMAD ALI ABDULLAH SALEH أحمد علي عبد لله صالح ALI ABDULLAH SALEH AHMED ALI ABDULLAH SALEH AHMED ALI ABDULLAH AL-AHMAR AHMED ALI ABDULLAH SALEH AHMAD ALI ABDALLAH SALIH AL-AHMAR
Title	FORMER AMBASSADOR FORMER BRIGADIER GENERAL
Profile Type	PERSON
Name	Ахмед Алі Абдалла Салех SALEH, AHMED ALI AKHMED ALI ABDALLA SALEKH AHMED ALI ABDULLAH SALEH AHMED ALI SALEH
First Name	AHMED ALI أحمد علي عبد لله صالح AHMED AHMAD ALI
Middle Name	ABDULLAH ABDALLAH
Last Name	SALIH AL-AHMAR SALEH
Country	UNITED ARAB EMIRATES YEMEN
Nationality	UNITED ARAB EMIRATES YEMEN
Birth Date	1972-07-25 1970
Birth-Place	SANA'A, YEMEN
Position	YEMEN'S FORMER AMBASSADOR TO THE UNITED ARAB EMIRATES; FORMER COMMANDER OF YEMEN'S REPUBLICAN GUARD колишній посол, колишній бригадний генерал
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-05
Modified At	2024-08-02
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES
Address	Об’єднані Арабські Емірати
Topics	SANCTIONED ENTITY
Notes	AHMED ALI ABDULLAH SALEH WAS DESIGNATED FOR SANCTIONS ON 14 APR 2015 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014) AND PARAGRAPH 14 OF RESOLUTION 2216 (2015). AHMED ALI ABDULLAH SALEH COMES FROM AN AREA KNOWN AS BAYT AL-AHMAR, WHICH LIES SOME 20 KILOMETRES SOUTHEAST OF THE CAPITAL, SANA'A. AHMED ALI SALEH HAS BEEN WORKING TO UNDERMINE PRESIDENT HADI’S AUTHORITY, THWART HADI’S ATTEMPTS TO REFORM THE MILITARY, AND HINDER YEMEN’S PEACEFUL TRANSITION TO DEMOCRACY. SALEH PLAYED A KEY ROLE IN FACILITATING THE HOUTHI MILITARY EXPANSION. AS OF MID-FEB 2013, AHMED ALI SALEH HAD ISSUED THOUSANDS OF NEW RIFLES TO REPUBLICAN GUARD BRIGADES AND UNIDENTIFIED TRIBAL SHAYKHS. THE WEAPONS WERE ORIGINALLY PROCURED IN 2010 AND RESERVED TO PURCHASE THE LOYALTIES OF THE RECIPIENTS FOR POLITICAL GAIN AT A LATER DATE. AHMED ALI SALEH HAS PLAYED A KEY ROLE IN FACILITATING THE HOUTHI MILITARY EXPANSION. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. TITLE: FORMER AMBASSADOR, FORMER BRIGADIER GENERAL. PASSPORT NO.: A) YEMENI PASSPORT NUMBER 17979 ISSUED UNDER NAME AHMED ALI ABDULLAH SALEH B)YEMENI PASSPORT NUMBER 02117777 ISSUED ON 08-11-2005 UNDER NAME AHMED ALI ABDULLAH AL-AHMAR C) YEMENI PASSPORT NUMBER 06070777 ISSUED ON 03-12-2014 UNDER NAME AHMED ALI ABDULLAH AL-AHMAR. HAS PLAYED A KEY ROLE IN FACILITATING THE HOUTHI MILITARY EXPANSION. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. AHMED SALEH IS THE SON OF THE FORMER PRESIDENT OF THE REPUBLIC OF YEMEN, ALI ABDULLAH SALEH. AHMED ALI ABDULLAH SALEH COMES FROM AN AREA KNOWN AS BAYT AL-AHMAR, WHICH LIES SOME 20 KILOMETRES SOUTHEAST OF THE CAPITAL, SANA'A. DIPLOMATIC IDENTITY CARD NO.:31/2013/20/003140, ISSUED ON 07-07-2013 BY THE UNITED ARAB EMIRATES’ MINISTRY OF FOREIGN AFFAIRS UNDER NAME AHMED ALI ABDULLAH SALEH; CURRENT STATUS: CANCELLED. AFTER SALEH’S FATHER, FORMER REPUBLIC OF YEMEN PRESIDENT ALI ABDULLAH SALEH, STEPPED DOWN AS PRESIDENT OF YEMEN IN 2011, AHMED ALI SALEH RETAINED HIS POST AS COMMANDER OF YEMEN’S REPUBLICAN GUARD. A LITTLE OVER A YEAR LATER, SALEH WAS DISMISSED BY PRESIDENT HADI BUT HE RETAINED SIGNIFICANT INFLUENCE WITHIN THE YEMENI MILITARY, EVEN AFTER HE WAS REMOVED FROM COMMAND. ALI ABDULLAH SALEH WAS DESIGNATED BY THE UN UNDER UNSCR 2140 IN NOV 2014.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17928

5 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2015-09-21 Country: Australia Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 14 April 2015 (amended on 16 September 2015)

2. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31222 Start Date: 2015-09-25 2015-05-05 End Date: 2024-07-30 Listing Date: 2015-09-25 2015-05-05 Country: Switzerland Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.005 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17928 Country: United States Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZuGmBtUWViSuSXYnc9Ax6V Object Object Caption: Ali Abdullah Saleh Object Datasets Object Datasets: US SAM Procurement Exclusions Wikidata Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Alias: علي عبدالله صالح アリ・アブドッラー・サーレハ萨利赫 Ali Abdallah Salih Али Абдулла Салех Abdallah Saleh ʿAlī ʿAbdullāh Sāliḩ Ali Abdullah Salih علي عبد الله صالح Алі Абдулла Салех Αλί Αμπντουλά Σαλέχ Ali Abdullah Saleh al-Ahmar Ali Abdula Salehas Ali Abdullah Saleh Ali Abd Allah Salih علي عبدلله صالح Али Абдула Салих Алі Абдалла Салех نظام علي عبد الله صالح עלי עבדאללה סלח علي عبد لله صالح Abdullah Saleh Али Абдулах Салех Ahmed Ali Abdullah Al-Ahmar Sotamarsalkka Ali Abdullah Saleh 알리 압둘라 살리흐 Alí Abd Allah Sálih Али Абдуллоҳ Солиҳ ALI ABDALLAH SALIH على عبد الله صالح Ali Abdulah Saleh ALI ABDULLAH SALEH Ахмед Алі Абдалла Салех Салех, Али Абдаллах Али Абдулах Салих Али Абдалла Салех علي عبد الله صالح عفاش عفاش Affash AHMED ALI ABDULLAH SALEH على عبدالله صالح Unificacion de Yemen 알리 압둘라 살레흐 Ali Abdula Saleh Al Ahmar Alí Abdullah Saleh 'Ali 'Abd Allah Salih Ali Abdallah Saleh Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17387

4. Ali Ahmad Faizullahi

Alias	AHMAD ALI FEYZOLLAHI ALI AHMAD FEIZLOLLAHI ALI AHMAD FEYZOLLAHI ‫احمدعلی‬ فیض اللهی
ID Number	1269
Profile Type	PERSON
Name	علی احمد فیض اللهی FAIZULLAHI, ALI AHMAD ALI AHMAD FAIZULLAHI
First Name	ALI AHMAD ‫احمدعلی‬ علی احمد AHMAD ALI
Last Name	FEYZOLLAHI FEIZLOLLAHI فیض اللهی FAIZULLAHI
Country	IRAN
Nationality	IRAN
Birth Date	1966 1967
Birth-Place	IRAN
First Seen	2023-10-27
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45897

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45897 Country: United States Entity: NK-aF3RsSUob7B4JtqEpM5NrY Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

5. Ahmad Ali TAHER

Alias	حمد علي طاهر احمد علي طاهر طاهر
Profile Type	PERSON
Name	AHMAD ALI TAHER احمد علي طاهر AHMAD ALI TAHER TAHER
First Name	احمد AHMAD AHMAD ALI
Last Name	TAHER
Country	SYRIA
Nationality	SYRIA
Birth Date	1982-01-01
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2023-05-05
Modified At	2024-06-25
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMAS, MAZZE, WESTERN VILLAS, SARAYA 36 BUILDING, 3RD FLOOR
Topics	SANCTIONED ENTITY
Notes	PERSONNES ASSOCIéES: FRèRE: KHODR TAHER - ENTITéS ASSOCIéES: CASTLE SECURITY AND PROTECTION LLC - AUTRES INFORMATIONS D'IDENTIFICATION: PèRE: ALI TAHER - AHMAD ALI TAHER DéTIENT DES PARTS DANS CASTLE SECURITY AND PROTECTION LLC, QUI OPèRE EN TANT QUE SOCIéTé-éCRAN POUR LA QUATRIèME DIVISION DE L’ARMéE ARABE SYRIENNE, DIRIGéE PAR MAHER AL-ASSAD. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT ASSOCIATED INDIVIDUALS: BROTHER: KHODR TAHER ASSOCIATED ENTITIES: CASTLE SECURITY AND PROTECTION LLC PERSONNES ASSOCIéES: FRèRE: KHODR TAHER ENTITéS ASSOCIéES: CASTLE SECURITY AND PROTECTION LLC PèRE: ALI TAHER FATHER: ALI TAHER. ASSOCIATED INDIVIDUALS: BROTHER: KHODR TAHER; ASSOCIATED ENTITY: CASTLE SECURITY AND PROTECTION LLC. FATHER: ALI TAHER AHMAD ALI TAHER OWNS SHARES IN CASTLE SECURITY AND PROTECTION LLC, WHICH OPERATES AS A SHELL COMPANY FOR THE FOURTH DIVISION OF THE SYRIAN ARAB ARMY, LED BY MAHER AL-ASSAD. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6628

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10036.32 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-k8an5fmydN3jNcb23vdNWT Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62407 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-k8an5fmydN3jNcb23vdNWT Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10036.32 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-k8an5fmydN3jNcb23vdNWT Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-k8an5fmydN3jNcb23vdNWT Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-k8an5fmydN3jNcb23vdNWT Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Personnes associées: Frère: Khodr Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père: Ali Taher - Ahmad Ali Taher détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage du régime et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-k8an5fmydN3jNcb23vdNWT Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Ahmad Ali Taher détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

6. UMAR AHMAD ALI AL-ALUSI

Alias	OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI UMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI OMAR SABAWI IBRAHIM HASAN AL-TIKRITI
Profile Type	PERSON
Name	UMAR AHMAD ALI AL-ALUSI
First Name	UMAR AHMAD ALI
Last Name	AL-ALUSI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTM9 Listing Date: 2005-07-21 Country: United States Entity: usgsa-s4mr3qtm9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. AHMAD ALI AHMAD

Alias	AHMAD ALI AHMAD AHMAD
Profile Type	PERSON
Name	AHMAD ALI AHMAD
First Name	AHMAD ALI
Last Name	AHMAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSKS Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5csks Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. AHMAD ALI AHMAD

Profile Type	PERSON
Name	AHMAD ALI AHMAD
First Name	AHMAD ALI
Last Name	AHMAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTQH Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctqh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view