Ahmed Abdulrahman Sihab Ahmed SIHAB

Sanctioned entity

Born 16 Aug 1983 (43 years old),Bahrain. Named in 3 sanctions listings.

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Summary

(also Abdulrahman AL-SHARQI)

OFAC document validity: Fraudulent (Passport: 1732174)

(also Ahmed Abdulrahman Sihab Ahmed SIHAB)

Sanctions and listings3

Listed
17 Jul 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15208treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	1732174
Passport	1732174	Bahrain	20 Aug 2007

Other names3

Also known as3

AL-SHARQI, AbdulrahmanAbdulrahman AL-SHARQISIHAB, Ahmed Abdulrahman Sihab Ahmed

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