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ALKHALD, Ahmad

Sanctioned entity

ALKHALD, Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALKHALD, Ahmad · Ahmad Alkhald				[sources]
Other name	Mohammed Nawar Mohammed Alqadhi · Yassine Noure				[sources]
Birth date	1992-01-01 · 1992-07-21 · 1993-08-18				[sources]
Place of birth	Aleppo, Syria · Baghdad, Iraq · Brussels, Belgium				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ahmad · Mohammed · Yassine				[sources]
Last name	Alkhald · Alqadhi · Noure				[sources]
Address	Raqqa				[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
Raqqa	Syria

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

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-22824

For experts: raw data explorer

Factsheet Data sources

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