Ahmed Mohammed Hamed Ali

Sanctioned entity

Born 1965,Afghanistan. Named in 9 sanctions listings.

Summary

(also ABU KHADIIJAH, ABU ISLAM, SHUAIB, Ahmed HEMED, Ahmed Mohammed ALI, Hamed ALI, Ahmed The Egyptian, Ahmed AHMED, Ahmed Mohammed Hamed ALI, Ahmad AL-MASRI, AHMED HAMED, Ahmed SHIEB, Abu Islam AL-SURIR, ABU FATIMA)

(also ABU KHADIIJAH, ABU ISLAM, SHUAIB, Ahmed HEMED, Hamed ALI, Ahmed The Egyptian, Ahmed AHMED, Ahmed Mohammed Hamed ALI, Ahmad AL-MASRI, Ahmed Mohammed ABDUREHMAN, AHMED HAMED, Ahmed SHIEB, Abu Islam AL-SURIR, ABU FATIMA)

(also ABU KHADIIJAH, ABU ISLAM, SHUAIB, Ahmed Mohammed ALI, Hamed ALI, Ahmed The Egyptian, Ahmed AHMED, Ahmed Mohammed Hamed ALI, Ahmad AL-MASRI, Ahmed Mohammed ABDUREHMAN, AHMED HAMED, Ahmed SHIEB, Abu Islam AL-SURIR, ABU FATIMA)

(also ABU KHADIIJAH, ABU ISLAM, SHUAIB, Ahmed HEMED, Ahmed Mohammed ALI, Hamed ALI, Ahmed The Egyptian, Ahmed Mohammed Hamed ALI, Ahmad AL-MASRI, Ahmed Mohammed ABDUREHMAN, AHMED HAMED, Ahmed SHIEB, Abu Islam AL-SURIR, ABU FATIMA)

(also Ahmed AHMED, ABU KHADIIJAH, ABU ISLAM, SHUAIB, Ahmed HEMED, Ahmed Mohammed ALI, Hamed ALI, Ahmed The Egyptian, Ahmed Mohammed Hamed ALI, Ahmad AL-MASRI, Ahmed Mohammed ABDUREHMAN, AHMED HAMED, Ahmed SHIEB, ABU FATIMA)

(also ABU KHADIIJAH, ABU ISLAM, SHUAIB, Ahmed HEMED, Ahmed Mohammed ALI, Hamed ALI, Ahmed The Egyptian, Ahmed AHMED, Ahmed Mohammed Hamed ALI, Ahmad AL-MASRI, Ahmed Mohammed ABDUREHMAN, AHMED HAMED, Abu Islam AL-SURIR, ABU FATIMA)

(also Ahmed AHMED, ABU KHADIIJAH, ABU ISLAM, SHUAIB, Ahmed HEMED, Ahmed Mohammed ALI, Ahmed The Egyptian, Ahmed Mohammed Hamed ALI, Ahmad AL-MASRI, Ahmed Mohammed ABDUREHMAN, AHMED HAMED, Ahmed SHIEB, Abu Islam AL-SURIR, ABU FATIMA)

(also Ahmed AHMED, ABU KHADIIJAH, ABU ISLAM, SHUAIB, Ahmed HEMED, Ahmed Mohammed ALI, Hamed ALI, Ahmed The Egyptian, Ahmed Mohammed Hamed ALI, Ahmed Mohammed ABDUREHMAN, AHMED HAMED, Ahmed SHIEB, Abu Islam AL-SURIR, ABU FATIMA)

Sanctions and listings9

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
Listed
12 Oct 2001
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 6916treasury.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
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
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

Other names53

Also known as47

Abu Islam AL-SURIRA.K.A. Ahmed The EgyptianA.K.A. Abu FatimaАл-Сурир, Абу ИсламAhmad AL-MASRIA.K.A.Shieb, AhmedАхмед ХамедABDUREHMAN, Ahmed MohammedA.K.A. Hemed, AhmedАбу ИсламAhmed HEMEDA.K.A. Ahmed, AhmedАхмед, АхмедAL-MASRI, AhmadАхмед ЕгиптянинаAHMED, AhmedАл-Масри, АхмадАли, Ахмед Мохаммед

Show 29 more

A.K.A. Abu IslamAhmed Mohammed ALIA.K.A. Ahmed HamedALI, HamedШиеб АхмедA.K.A. Al-Masri, AhmadHamed ALIAhmed SHIEBA.K.A. Abdurehman, Ahmed MohammedШуаибA.K.A. Al-Surir, Abu IslamХемед, АхмедA.K.A.Ali, Ahmed MohammedA.K.A. ShuaibHEMED, AhmedA.K.A. Ali, HamedAhmed AHMEDAL-SURIR, Abu IslamALI, Ahmed MohammedАхмед Мохаммед Хамед АлиSHIEB, AhmedАбдурехман, Ахмед МохаммедАли, ХамедАбу ФатимаАбу ХадииджахA.K.A. Abu KhadiijahAhmed Mohammed ABDUREHMANAhmed Mohammed Hamed ALIALI, Ahmed Mohammed Hamed

Weak aliases6

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

ABU FATIMAAHMED THE EGYPTIANAHMED HAMEDSHUAIBABU KHADIIJAHABU ISLAM

Addresses1

Afghanistan

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