Designations
'ALI, Ahmad
Individual · Programme: PAARSSR-EO13894
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- List
- US OFAC SDN List
- List published
- 9 Nov 2026
- Type
- Individual
- Reference
- 21908
- Programmes
- PAARSSR-EO13894
- Nationality
- Syria
- Addresses in
- Syria
DOB 02 Dec 1969; nationality Syria; Gender Male.
How do we know? Imported from the source; not yet checked by a person.
US Treasury OFAC published this; the platform retrieved it 11 November 2026. Imported from the source; not yet checked by a person.
A name on a sanctions list is a designation by a government, not a finding by a court.
Source
- Source
- US Treasury OFAC
- Licence
- US Government work (public domain)
- Source reference
- 21908
- Retrieved
- 11 November 2026
Version
- Status
- Active
- Reviewed
- Imported from the source; not yet checked by a person.
Authority
- Record type
- Sanctioned party
- Domains
- sanctions
- Programme
- PAARSSR-EO13894
Where this comes from
- Source
- US Treasury OFAC ↗
- Licence
- US Government work (public domain)
- Retrieved
- 11 Nov 2026
- Reviewed
- Unreviewed