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Listed on sanctions / export-control lists
AHMAD, Muhammad Ali Sayid
US OFAC
Individual · 1 listing(s)
AHMAD, Muhammad Ali Sayid appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-09-10 | US OFAC · listed · Programs: SDGT · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2019-09-10 |
| Date of birth | 07 Oct 1990 |
| Place of birth | Faisalabad, Punjab Province, Pakistan |
| Nationality | Canada |
| Aliases | SAEED, Mohammad Ali |
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