Person
Screen this subjectKarim Sayed Ahmed Moghny
Sanctioned entityBorn 24 Aug 1974 (52 years old),Turkey. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 19 May 2026
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56022treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedTerrorismExport controlled- HamasDebarredAgent for"Acting for or on behalf of"United StatesPalestine
- Linked to"Providing support to"TurkeyEgyptSudan
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 40262238872 | |
| Passport | U22175027 | |
| Passport | U21113393 | |
| Passport | U22175027 | Turkey |
| Passport | U21113393 | Turkey |
| National ID no | 40262238872 | Turkey |
Other names1
Also known as1
MOGHNY, Karim Sayed Ahmed
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