Subir Mohamed Ali Ahmed

Sanctioned

Last update: 06/06/2026

Name: Subir Mohamed Ali Ahmed

Gender: label.gender.m

Nationality: SDN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SUDAN] - Measures against Sudan	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: Lieutenant General; Director of the Directorate of Military Intelligence (DMI) of the Sudanese Armed Forces (SAF) Associated enti
[CHE.SUDAN] - Measures against Sudan	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: Lieutenant General; Director of the Directorate of Military Intelligence (DMI) of the Sudanese Armed
[CHE.SOUDAN] - Measures against Sudan	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Function: Lieutenant General; Director of the Directorate of Military Intelligence (DMI) of the

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Frequently Asked Questions

1. Does Subir Mohamed Ali Ahmed have any sanctions?

Yes, Subir Mohamed Ali Ahmed is sanctioned by:

2. Can I receive AML sanctions alerts on Subir Mohamed Ali Ahmed?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Subir Mohamed Ali Ahmed:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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