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Ahmed Sadu Jahleb

Sanctioned entity

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

Type	Person				[sources]
Name	Ahmed Sadu JAHLEB · Ahmed Sadu Jahleb · JAHLEB, Ahmed Sadu · アフマド・サドゥ・ジャフレブ				[sources]
Other name	Ahmad Saado Yusuf Jakhlab · Ahmed Jahleb · Ahmed Sadu Yousef Jahleb · Yousef Aljihlib				[sources]
Weak alias	ALJIHLIB, Yousef · JAHLEB, Ahmed · JAHLEB, Ahmed Sadu Yousef · JAKHLAB, Ahmad Saado Yusuf · アルジャフレブ、ユーセフ · 3 more...				[sources]
Birth date	1976-12-23				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt · Türkiye				[sources]
First name	Ahmad · Ahmed · Yousef				[sources]
Last name	Aljihlib · Jahleb · Jakhlab				[sources]
Passport number	`P00018023`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-11-18				[sources]
Last changed	2024-01-17	Last checked	2024-04-28	First seen	2023-10-18

Descriptions

Passport P00018023 (Egypt)

— Australian Sanctions Consolidated List, 2023-11-17

Relationships

Address
Full address	Country
Türkiye	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`P00018023`	Egypt	Passport	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2023-11-18	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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-45670 · ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae · au-dfat-7785-ahmed-sadu-jahleb

For experts: raw data explorer

Factsheet Descriptions Data sources

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