Ahmed Mohammed Hamed ALI

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 12, 2001

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Ahmed Mohammed ABDUREHMAN · a.k.a.
ABU FATIMA · a.k.a.
ABU ISLAM · a.k.a.
ABU KHADIIJAH · a.k.a.
Ahmed AHMED · a.k.a.
AHMED HAMED · a.k.a.
AHMED THE EGYPTIAN · a.k.a.
Hamed ALI · a.k.a.
Ahmed Mohammed ALI · a.k.a.
Ahmad AL-MASRI · a.k.a.
Abu Islam AL-SURIR · a.k.a.
Ahmed HEMED · a.k.a.
Ahmed SHIEB · a.k.a.
SHUAIB · a.k.a.

Addresses

Afghanistan

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886