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AHMAD ALI AHMAD AHMAD

Debarred entity · Sanctioned entity

AHMAD ALI AHMAD AHMAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD ALI AHMAD AHMAD · Ahmad Ali AHMAD				[sources]
Alias	Ahmad Ali Ahmad AHMAD				[sources]
Birth date	1940				[sources]
Nationality	not available				[sources]
First name	Ahmad Ali · Ahmad Ali Ahmad				[sources]
Last name	AHMAD				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

HAMAS - Nablus

— US OFAC Consolidated (non-SDN) List, 2023-04-20

(also AHMAD ALI AHMAD AHMAD)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD ALI AHMAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2006-04-12	-

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,676

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,191

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Source data IDs: usgsa-s4mr5ctqh · ofac-9681 · usgsa-s4mr5d02b · usgsa-s4mr5csks

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-7vq355VSwdXov5agKHffaa?nested=true

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Factsheet Descriptions Relationships Data sources

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