Ahmad Abed Allah Barqawi

Sanctioned

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Last update: 27/06/2025

Name: Ahmad Abed Allah Barqawi

Birth: 1985 SYR

Person type: label.person_type.P

Other names: Ahmad Barqawi, Hamodeh Barqawi, Ahmed Barqawi, Ahmad Al-Barqawi, Ahmad Abedallah Barqawi, Ahmad Abed Allah Barqawi

Aliases: Barqawi, Al-Barqawi

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Sanctions

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[OFAC.SYRIA] - Syria Sanctions	Program SYRIA

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Frequently Asked Questions

1. Does Ahmad Abed Allah Barqawi have any sanctions?

Yes, Ahmad Abed Allah Barqawi is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Abed Allah Barqawi?

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 Ahmad Abed Allah Barqawi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.