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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Muhammad Ali Sayid · MOHAMMAD ALI SAEED · Muhammad Ali Sayid Ahmad | [sources] | |||
| Alias | Abu Turab al-Canadi · Mohammad Ali Saeed · SAEED, Mohammad Ali | [sources] | |||
| Weak alias | Abu Turab al-Canadi | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD ALI SAYID AHMAD)
(also MUHAMMAD ALI SAYID AHMAD)
(also MOHAMMAD ALI SAEED, MOHAMMAD ALI SAEED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5k2 · usgsa-s4mrvr3bp · ofac-pr-88a4408424b74930e8a6920c637b5c5cfb160d0d · ofac-27327 · tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf · usgsa-s4mr9rtmk · tw-shtc-8ba1398cbbc068c5168443359dd106bdc1f8e5afFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| As Susah | Syria | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |