ALI, Ahmed Mohammed Hamed — OFAC Sanctioned (SDGT, individual)
ALI, Ahmed Mohammed Hamed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALI, Ahmed Mohammed Hamed; Type: individual; Sanctions program: SDGT.
| Name | ALI, Ahmed Mohammed Hamed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1965; POB Egypt; citizen Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU FATIMA'; a.k.a. 'ABU ISLAM'; a.k.a. 'ABU KHADIIJAH'; a.k.a. 'AHMED HAMED'; a.k.a. 'AHMED T |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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