Past year
All results
- All results
- Verbatim
Oct 18, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individuals have been added to OFAC's SDN List: 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad (Arabic: محمد ...
7 days ago · Type: Individual, List: SDN. Last Name: AHMAD, Program: IRAQ2. First Name: Muhammad Yunis, Nationality: Iraq. Title: Citizenship:.
Jan 25, 2024 · AL-TALIBI, Muhammad Ahmad (a.k.a. "AL-TALIBI, Abi Ja'far"), Yemen; DOB 01 Jan 1983; POB Dhahyan, Sa'dah, Yemen; nationality Yemen; Gender Male; Secondary ...
Missing: ahmed | Show results with:ahmed
5 days ago · ABD EL DAIM, Mohamed Ahmed. a.k.a., strong, ABID ALDAIM NASR ALLAH, Mohammad Ahmad. a.k.a., strong, NASRALLAH, Mohammed. a.k.a., strong, ABDUL DA'IM NASRALLAH, ...
Dec 28, 2023 · AL-HADHA, Nabil Ali Ahmed (Arabic: نبیل علي أحمد الحظا) (a.k.a. AL-HAZA', Nabil), Yemen; DOB 02 Feb 1975; nationality Yemen; Gender Male; Secondary sanctions ...
Jul 18, 2023 · Ahmed Mohammed Hamed Ali. Sanctioned entity. Ahmed Mohammed Hamed Ali is subject to sanctions. See the individual program listings below.
Mar 12, 2024 · ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M (a.k.a. AL-SHUFA, 'Ali 'Abd-al-Nabi), Iran; DOB 25 Jul 1991; nationality Bahrain; Gender Male; Secondary sanctions risk: ...
Missing: mohammed | Show results with:mohammed
Dec 8, 2023 · POB: Raqqa, Syria a.k.a: (1) AL NASSER, Hala, Mohamed (2) AL NASSER, Hala, Mohammed (3) AL NASSER, Hala, Muhammad Nationality: Syria Position: Former Minister ...
Mar 18, 2024 · ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M (a.k.a. AL–SHUFA, `Ali `Abd-al-Nabi), Iran; DOB 25 Jul 1991; nationality Bahrain; Gender Male; Secondary sanctions ...
Missing: mohammed | Show results with:mohammed
Nov 1, 2023 · Muhammad Ahmad 'Abd Al-Dayim Nasrallah (Nasrallah) is a longtime Hamas operative based in Qatar with close ties to Iran and was involved in the transfer of tens ...