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Listed on sanctions / export-control lists
MOGHNY, Karim Sayed Ahmed
US OFAC
Individual · 1 listing(s)
MOGHNY, Karim Sayed Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-05-19 | US OFAC · listed · Programs: SDGT · listed for 5 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-05-19 |
| Date of birth | 24 Aug 1974 |
| Nationality | Turkey |
| ID / passport | U21113393 (Turkey); 40262238872 (Turkey) |
| Linked to (per the official record) | HAMAS · HASM |
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