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Ahmed Sadu Jahleb

Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMAD SAADO YUSUF JAKHLAB · AHMED JAHLEB · AHMED SADU YOUSEF JAHLEB · Ahmed Sadu Jahleb · JAHLEB, Ahmed Sadu · 2 more...[sources]
Other nameALJIHLIB, Yousef · Ahmad Saado Yusuf Jakhlab · Ahmed Jahleb · Ahmed Sadu Yousef Jahleb · JAHLEB, Ahmed · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryEgypt · Palestine · Türkiye[sources]
CitizenshipEgypt[sources]
First nameAHMAD SAADO YUSUF · AHMED SADU YOUSEF · Ahmad · Ahmed · Ahmed Sadu · 1 more...[sources]
Last nameAljihlib · Jahleb · Jakhlab[sources]
Middle nameSaado Yusuf · Sadu · Sadu Yousef[sources]
Passport numberP00018023[sources]
Unique Entity IDLRVLP7MVB1N7 · LSG6FZJYZN87 · LSQ7VNNLD8C6 · LV1XGD3RHTR3 · RD4WM1EMS9Y7[sources]
AddressTurkey · Türkiye[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport P00018023 (Egypt)

Australian Sanctions Consolidated List,

(also AHMED SADU JAHLEB)

US SAM Procurement Exclusions,

(also AHMED SADU JAHLEB)

US SAM Procurement Exclusions,

(also AHMED SADU JAHLEB)

US SAM Procurement Exclusions,

(also AHMED SADU JAHLEB)

US SAM Procurement Exclusions,

(also AHMED SADU YOUSEF JAHLEB, AHMED JAHLEB, YOUSEF ALJIHLIB, AHMAD SAADO YUSUF JAKHLAB, AHMED SADU YOUSEF JAHLEB, AHMED JAHLEB, YOUSEF ALJIHLIB, AHMAD SAADO YUSUF JAKHLAB)

US SAM Procurement Exclusions,

(also AHMED SADU JAHLEB)

US SAM Procurement Exclusions,

(also AHMED SADU JAHLEB)

US SAM Procurement Exclusions,

(also AHMED SADU JAHLEB)

US SAM Procurement Exclusions,

(also AHMED SADU JAHLEB)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,488

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23 · ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae · usgsa-s4mrvqp8c · usgsa-s4mrvqqk0 · au-dfat-7785-ahmed-sadu-jahleb · tw-shtc-074e7c8327d11de83e8c9a063bee9ed99b6e2f3b · usgsa-s4mrvqqjz · ofac-pr-1e221e30bcb0dd4fcb4833881b10325c32cd6d6b · usgsa-s4mrvqp80 · usgsa-s4mrvqgkh · usgsa-s4mrvqqkc · usgsa-s4mrvqp7z · usgsa-s4mrvqhyq · tw-shtc-7282dfa6cbd7cc0105af650c391c497d9ebb7a76 · usgsa-s4mrvqqjy · usgsa-s4mrvqp7y · ofac-45670

For experts: raw data explorer