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'ALI, Ahmad

Sanctioned entity
'ALI, Ahmad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name'ALI, Ahmad · Ahmad 'Ali[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAhmad[sources]
Last name'Ali[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC


Source data IDs: id-dttot-16f853825def0e2236f7f057544e694edba27aab · ofac-21908

For experts: raw data explorer