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MOHAMMAD ALI SAEED

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	AHMAD, Muhammad Ali Sayid · MOHAMMAD ALI SAEED · Muhammad Ali Sayid Ahmad				[sources]
Other name	Abu Turab al-Canadi · Mohammad Ali Saeed · SAEED, Mohammad Ali				[sources]
Weak alias	Abu Turab al-Canadi				[sources]
Birth date	1990-10-07				[sources]
Place of birth	Faisalabad, Punjab Province, Pakistan				[sources]
Gender	male				[sources]
Nationality	Canada				[sources]
Country	Syria				[sources]
First name	MOHAMMAD ALI · MUHAMMAD ALI SAYID · Mohammad · Muhammad				[sources]
Last name	Ahmad · Saeed				[sources]
Middle name	Ali · Ali Sayid				[sources]
Unique Entity ID	`FBKSPCTKJCS8` · `FRZ7ZY4PY1K7`				[sources]
Address	AS SUSAH, SYR · As Susah · As Susah Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also MUHAMMAD ALI SAYID AHMAD)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD ALI SAYID AHMAD)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD ALI SAEED, MOHAMMAD ALI SAEED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
As Susah	Syria

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvr5k2 · usgsa-s4mrvr3bp · usgsa-s4mr9rtmk · ofac-27327 · tw-shtc-8ba1398cbbc068c5168443359dd106bdc1f8e5af · tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf

For experts: raw data explorer

Factsheet Descriptions Data sources

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