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AHMAD SARKANDI

Sanctioned entity

AHMAD SARKANDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD SARKANDI				[sources]
Other name	AHMED SARKANDI · AKHMED SARKANDI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United Kingdom				[sources]
First name	AHMAD				[sources]
Last name	SARKANDI				[sources]
Address	LONDON, GBR				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-

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United States · GSA

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