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Ahmed Brahimi

Export controlled · Sanctioned entity

Ahmed Brahimi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Brahimi · BRAHIMI, Ahmed · IBRAHIM AHMED				[sources]
Other name	AL-UBRAHIMI, Ahmad · Ahmad Al-Ubrahimi · Ahmed Ibrahim · IBRAHIM, Ahmed				[sources]
Birth date	1970-06-24				[sources]
Place of birth	Beni Slimane, Medea, Algeria				[sources]
Gender	male				[sources]
Nationality	Algeria				[sources]
Country	Algeria				[sources]
E-Mail	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-17	First seen	2024-04-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
El Harrach, 16200 Algiers	Algeria

Cryptocurrency wallets
Currency	Address
-	`579490059`

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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Israel Sanctioned Crypto Wallets List2,282

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.

Israel · NBCTF

US SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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-s4mrwvjfx · ofac-53913 · il-nbctf-e79d232ad80b08314b7d6703f038f816a7f970ca · tw-shtc-e000c5d59ea84fcf2e4594e528571dc83285b914

For experts: raw data explorer

Factsheet Data sources

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