Mohammad Ali SAEED

Sanctioned entity

Born 7 Oct 1990 (36 years old),Canada. Named in 3 sanctions listings.

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Summary

(also Muhammad Ali Sayid AHMAD)

Sanctions and listings3

Listed
10 Sep 2019
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 27327treasury.gov ofac.treasury.gov
Listed
20 Sep 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names5

Also known as4

SAEED, Mohammad AliMohammad Ali SaeedAHMAD, Muhammad Ali SayidMuhammad Ali Sayid Ahmad

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Turab al-Canadi

Addresses2

As Susah
As Susah Syria

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