Ahmad Abed Allah Barqawi

Sanctioned
label.subject.scoring_flag.is_high_risk
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
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions Program SYRIA

Adverse media

Charges

Relationships

Adverse info

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.
Tell us your case