Search OpenSanctions

Ahmad Ali AHMAD

Sanctioned entity

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

Type	Person				[sources]
Name	Ahmad Ali AHMAD				[sources]
Other name	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 changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

HAMAS - Nablus

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Non-SDN Palestinian Legislative Council List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-9681

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk