Statements: AHMAD ALI AHMAD AHMAD

Canonical ID: NK-7vq355VSwdXov5agKHffaa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ahmad Ali Ahmad AHMAD	eng	us_ofac_cons	`ofac-9681`	2023-04-20
`Person:birthDate`	1940	eng	us_ofac_cons	`ofac-9681`	2023-04-20
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d02b`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctqh`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csks`	2024-06-14
`Person:firstName`	AHMAD ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5d02b`	2024-06-14
`Person:firstName`	AHMAD ALI	eng	us_sam_exclusions	`usgsa-s4mr5csks`	2024-06-14
`Person:firstName`	AHMAD ALI	eng	us_sam_exclusions	`usgsa-s4mr5ctqh`	2024-06-14
`Person:firstName`	Ahmad Ali	eng	us_ofac_cons	`ofac-9681`	2023-04-20
`Person:firstName`	Ahmad Ali Ahmad	eng	us_ofac_cons	`ofac-9681`	2023-04-20
`Person:id`	f36f9b7c9d2702b21de8fd0c9db6b651d10a5e3f	eng	us_sam_exclusions	`usgsa-s4mr5d02b`	2025-07-23
`Person:id`	a7a46fcbbde15371f8bc293d384a55715ede67b1	eng	us_ofac_cons	`ofac-9681`	2025-06-02
`Person:id`	9cf6723754063555cebeeeddcf0900ec17003ff8		us_trade_csl	`ofac-9681`	2023-08-23
`Person:id`	56bd719cc5171d6191961bdc250e159ddc1fe4e9	eng	us_sam_exclusions	`usgsa-s4mr5csks`	2025-07-23
`Person:id`	2714bdd5332223e9e3d09fda6e3af80e30ab66c8	eng	us_sam_exclusions	`usgsa-s4mr5ctqh`	2024-06-28
`Person:lastName`	AHMAD	eng	us_ofac_cons	`ofac-9681`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5csks`	2024-06-14
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5ctqh`	2024-06-14
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5d02b`	2024-06-14
`Person:name`	AHMAD ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5ctqh`	2024-06-14
`Person:name`	AHMAD ALI AHMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5d02b`	2024-06-14
`Person:name`	AHMAD ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5csks`	2024-06-14
`Person:name`	Ahmad Ali AHMAD		us_trade_csl	`ofac-9681`	2023-04-20
`Person:name`	Ahmad Ali AHMAD	eng	us_ofac_cons	`ofac-9681`	2023-04-20
`Person:notes`	(also AHMAD ALI AHMAD)	eng	us_sam_exclusions	`usgsa-s4mr5d02b`	2025-07-23
`Person:notes`	HAMAS - Nablus	eng	us_ofac_cons	`ofac-9681`	2023-04-20
`Person:notes`	(also AHMAD ALI AHMAD AHMAD)	eng	us_sam_exclusions	`usgsa-s4mr5csks`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9681`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9681	eng	us_ofac_cons	`ofac-9681`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9681`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9681`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d02b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctqh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csks`	2024-06-28

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