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Wallid Issa AHMAD

Sanctioned entity

Wallid Issa AHMAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Wallid Issa AHMAD				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	Wallid Issa				[sources]
Last name	AHMAD				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-05	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8312

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