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Listed on sanctions / export-control lists

Mohammad AL-AHMAD

EU financial sanctions

Individual · 1 listing(s)

Mohammad AL-AHMAD appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2016-11-14EU financial sanctions · listed · Programs: SYR · listed for 9 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsSYR
Listed on2016-11-14
AliasesMuhammad AL-AHMAD; Mohamed AL-AHMAD; Mohammad AL-AHMED; Muhammad AL-AHMED; Mohamed AL-AHMED; Mohammed AL-AHMAD; Mohammed AL-AHMED
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SYR

Other languages: 中文 · Español

Others designated under the same program — SYR