'ALI, Ahmad — OFAC Sanctioned (PAARSSR-EO13894, individual)
'ALI, Ahmad — OFAC Sanctioned (PAARSSR-EO13894, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: 'ALI, Ahmad; Type: individual; Sanctions program: PAARSSR-EO13894.
| Name | 'ALI, Ahmad |
|---|---|
| Type | individual |
| Sanctions program | PAARSSR-EO13894 |
| Remarks | DOB 02 Dec 1969; nationality Syria; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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