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AHMED SADU YOUSEF 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]
AliasALJIHLIB, 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 linksanctionssearch.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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,988

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 Trade Consolidated Screening List (CSL)23,438

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 SAM Procurement Exclusions105,787

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF


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

For experts: raw data explorer