Mohammed Nawar Mohammed ALQADHI
Sanctioned entityBorn 21 Jul 1992 (34 years old),Syria. Named in 4 sanctions listings.
Summary
(also Ahmad ALKHALD)
Sanctions and listings4
- Listed
- 17 Aug 2017
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 22824treasury.govofac.treasury.gov
- Listed
- 19 Sep 2017
- Effective
- 17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2017
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2017
- Effective
- 17 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"SyriaIraqUnited States
Other names7
Also known as7
Addresses2
RAQQA
Raqqa Syria
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