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Ayman Ahmad

Sanctioned entity
TypePerson[sources]
NameAHMAD, Ayman · AYMAN AHMAD · Ayman Ahmad[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAYMAN · Ayman[sources]
Last nameAHMAD · Ahmad[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ofac-22002 · au-dfat-3317-ayman-ahmad · usgsa-s4mr6pkst

For experts: raw data explorer