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Ahmed Abdulrahman Sihab Ahmed SIHAB

Sanctioned entity

Ahmed Abdulrahman Sihab Ahmed SIHAB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Abdulrahman Sihab Ahmed SIHAB · SIHAB, Ahmed Abdulrahman Sihab Ahmed				[sources]
Other name	Abdulrahman AL-SHARQI				[sources]
Birth date	1983-08-16				[sources]
Place of birth	Muharraq, Bahrain				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain				[sources]
First name	Abdulrahman · Ahmed				[sources]
Last name	AL-SHARQI · SIHAB				[sources]
Passport number	`1732174`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1732174`	Bahrain	Passport	2007-08-20	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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-15208

For experts: raw data explorer

Factsheet Data sources

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