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Muhammad Ali Sayid Ahmad

Sanctioned entity

Muhammad Ali Sayid Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD, Muhammad Ali Sayid · MUHAMMAD ALI SAYID AHMAD · Muhammad Ali Sayid Ahmad				[sources]
Other name	Mohammad Ali Saeed				[sources]
Weak alias	Abu Turab al-Canadi				[sources]
Birth date	1990-10-07				[sources]
Place of birth	Faisalabad, Punjab Province, Pakistan				[sources]
Gender	male				[sources]
Nationality	Canada				[sources]
Country	Syria				[sources]
First name	MUHAMMAD ALI SAYID · Mohammad · Muhammad				[sources]
Last name	AHMAD · Ahmad · Saeed				[sources]
Middle name	Ali · Ali Sayid				[sources]
Address	AS SUSAH, SYR · As Susah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
As Susah	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr9rtmk · ofac-27327

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Factsheet Data sources

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