Statements: Muhammad Ali Sayid Ahmad

Canonical ID: NK-LNjLfs77YZg2qmxqgHWnQ9 · 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:address`	AS SUSAH	eng	us_sam_exclusions	`usgsa-8166ed859006476c7a54744e5cf981728aae0113`	2026-03-30
`Person:address`	As Susah	eng	us_ofac_sdn	`ofac-27327`	2023-11-17
`Person:address`	AS SUSAH	eng	us_sam_exclusions	`usgsa-d19a0b9e24b7b9ba3adea53809a2ac440d96ba09`	2026-03-30
`LegalEntity:address`	As Susah Syria		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:addressEntity`	`addr-779a0e23c732d4bcee0762abec84af51f7c73cdb`		us_ofac_sdn	`ofac-27327`	2026-01-26
`LegalEntity:alias`	Abu Turab al-Canadi		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:alias`	Mohammad Ali Saeed	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`LegalEntity:alias`	SAEED, Mohammad Ali		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:birthDate`	1990-10-07		us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:birthPlace`	Faisalabad, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-8166ed859006476c7a54744e5cf981728aae0113`	2026-03-30
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:country`	sy		us_sam_exclusions	`usgsa-d19a0b9e24b7b9ba3adea53809a2ac440d96ba09`	2026-03-30
`Person:country`	sy		us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-d19a0b9e24b7b9ba3adea53809a2ac440d96ba09`	2026-03-30
`Person:createdAt`	2019-09-20		us_sam_exclusions	`usgsa-8166ed859006476c7a54744e5cf981728aae0113`	2026-03-30
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:firstName`	Mohammad Ali	eng	us_sam_exclusions	`usgsa-d19a0b9e24b7b9ba3adea53809a2ac440d96ba09`	2026-03-30
`Person:firstName`	Muhammad Ali Sayid	eng	us_sam_exclusions	`usgsa-8166ed859006476c7a54744e5cf981728aae0113`	2026-03-30
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27327`	2023-04-20
`LegalEntity:id`	a90b4f5f12de46619afa7455eccc739f79afecd7		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:id`	1d1832900228dc124cd3b2f62d52da9676beb9ed		us_trade_csl	`ofac-27327`	2026-01-06
`Person:id`	75e6decf58908aa86d1a2122c04afa94426b292c		us_ofac_sdn	`ofac-27327`	2026-01-26
`Person:id`	4309bf1f52864b83dded677b09deac3782bbf9d1		us_sam_exclusions	`usgsa-d19a0b9e24b7b9ba3adea53809a2ac440d96ba09`	2026-05-20
`Person:id`	8bc0087ba25808175ad1dda480cdc2ad1aad1296		us_sam_exclusions	`usgsa-8166ed859006476c7a54744e5cf981728aae0113`	2026-03-30
`Person:id`	563c314fd95946b46607b164b47ce1475be60c86		ext_us_ofac_press_releases	`ofac-pr-88a4408424b74930e8a6920c637b5c5cfb160d0d`	2026-04-19
`Person:lastName`	Ahmad	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-8166ed859006476c7a54744e5cf981728aae0113`	2026-03-30
`Person:lastName`	SAEED	eng	us_sam_exclusions	`usgsa-d19a0b9e24b7b9ba3adea53809a2ac440d96ba09`	2026-03-30
`Person:lastName`	Saeed	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-27327`	2024-10-11
`Person:middleName`	Ali Sayid	eng	us_ofac_sdn	`ofac-27327`	2024-10-11
`Person:name`	Mohammad Ali SAEED	eng	us_sam_exclusions	`usgsa-d19a0b9e24b7b9ba3adea53809a2ac440d96ba09`	2026-03-30
`Person:name`	AHMAD, Muhammad Ali Sayid		us_trade_csl	`ofac-27327`	2024-05-07
`Person:name`	Muhammad Ali Sayid AHMAD	eng	us_sam_exclusions	`usgsa-8166ed859006476c7a54744e5cf981728aae0113`	2026-03-30
`Person:name`	Muhammad Ali Sayid Ahmad	eng	us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:name`	Muhammad Ali Sayid Ahmad	eng	ext_us_ofac_press_releases	`ofac-pr-88a4408424b74930e8a6920c637b5c5cfb160d0d`	2026-04-19
`LegalEntity:name`	AHMAD, Muhammad Ali Sayid		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:nationality`	ca		us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:notes`	(also Muhammad Ali Sayid AHMAD)	eng	us_sam_exclusions	`usgsa-d19a0b9e24b7b9ba3adea53809a2ac440d96ba09`	2026-05-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27327`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm772		ext_us_ofac_press_releases	`ofac-pr-88a4408424b74930e8a6920c637b5c5cfb160d0d`	2026-04-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27327		us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-27327`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-d19a0b9e24b7b9ba3adea53809a2ac440d96ba09`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-01a7da16bf38d17cda71866b8527e892d9f8feaf`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-27327`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-8166ed859006476c7a54744e5cf981728aae0113`	2026-03-30
`Person:uniqueEntityId`	FBKSPCTKJCS8	eng	us_sam_exclusions	`usgsa-d19a0b9e24b7b9ba3adea53809a2ac440d96ba09`	2026-03-30
`Person:uniqueEntityId`	FRZ7ZY4PY1K7	eng	us_sam_exclusions	`usgsa-8166ed859006476c7a54744e5cf981728aae0113`	2026-03-30
`Person:weakAlias`	Abu Turab al-Canadi	eng	us_ofac_sdn	`ofac-27327`	2023-04-20

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