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AHMAD, Muhammad Ali Sayid

Sanctioned entity

AHMAD, Muhammad Ali Sayid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD, Muhammad Ali Sayid · Muhammad Ali Sayid Ahmad				[sources]
Other name	Mohammad Ali Saeed				[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 · Muhammad				[sources]
Last name	Ahmad · Saeed				[sources]
Address	As Susah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
As Susah	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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-27327

For experts: raw data explorer

Factsheet Data sources

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