ALKHALD, Ahmad — OFAC Sanctioned (SDGT, individual)
ALKHALD, Ahmad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALKHALD, Ahmad; Type: individual; Sanctions program: SDGT.
| Name | ALKHALD, Ahmad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Jan 1992; alt. DOB 18 Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Syria; alt. POB Brussels, Belgium; alt. POB Baghdad, Iraq; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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