OFAC UID 6916 · SDN · Individual
Ahmed Mohammed Hamed ALI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 12, 2001
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