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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed Brahimi · BRAHIMI, Ahmed · IBRAHIM AHMED | [sources] | |||
| Alias | AL-UBRAHIMI, Ahmad · Ahmad Al-Ubrahimi · Ahmed Ibrahim · IBRAHIM, Ahmed | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beni Slimane, Medea, Algeria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Algeria | [sources] | |||
| aladdinabonasi@gmail.com | [sources] | ||||
| First name | Ahmad · Ahmed | [sources] | |||
| ID Number | 406518977 | [sources] | |||
| Last name | Al-Ubrahimi · Brahimi · Ibrahim | [sources] | |||
| Passport number | 309859713 | [sources] | |||
| Unique Entity ID | GBUGEVTUAJ88 | [sources] | |||
| Address | 16200 ALGIERS, DZA · El Harrach Algiers 16200 Algeria · El Harrach, 16200 Algiers | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
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
tw-shtc-e000c5d59ea84fcf2e4594e528571dc83285b914 · ofac-pr-fcec6302fd9ac904a79657fdd448e94a1934a3ae · ofac-53913 · il-nbctf-e79d232ad80b08314b7d6703f038f816a7f970ca · usgsa-s4mrwvjfxFor 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 | |
| El Harrach, 16200 Algiers | Algeria | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | 579490059 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |