Ahmad Mohammad Ahmad Attoun

Sanctioned

Last update: 08/01/2026

Name: Ahmad Mohammad Ahmad Attoun

Birth: 1968

Person type: label.person_type.P

Other names: Ahmad Attoun, Ahmad Mohammad Ahmad Attoun, Ahmed Muhamad Ahmed Atoon

Aliases: Atoon, Attoun

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

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Frequently Asked Questions

1. Does Ahmad Mohammad Ahmad Attoun have any sanctions?

Yes, Ahmad Mohammad Ahmad Attoun is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Mohammad Ahmad Attoun?

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 Mohammad Ahmad Attoun:

Name	Info	Source
Consolidated Sanctions List	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.