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Listed on sanctions / export-control lists
KARTI MOHAMED, Ali Ahmed
US OFAC
Individual · 1 listing(s)
KARTI MOHAMED, Ali Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-09-28 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2023-09-28 |
| Date of birth | 11 Mar 1953 |
| Place of birth | Hagar Elassal, Sudan |
| Nationality | Sudan |
| ID / passport | 11822483949 (Sudan) |
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