Mawlana Ahmad Muhammad Harun

Sanctioned

Last update: 05/06/2026

Name: Mawlana Ahmad Muhammad Harun

Birth: 1964 SDN

Nationality: SDN

Person type: label.person_type.P

Other names: Ahmad Muhammed Harun, Ahmad Harun, Ahmed Mohamed Haroun, Mawlana Ahmad Muhammad Harun, Ahmed Mohammed Haroun, Ahmad Muhammad Harun

Aliases: Harun, Haroun

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DARFUR] - Sudan and Darfur Sanctions	Program DARFUR

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Frequently Asked Questions

1. Does Mawlana Ahmad Muhammad Harun have any sanctions?

Yes, Mawlana Ahmad Muhammad Harun is sanctioned by:

2. Can I receive AML sanctions alerts on Mawlana Ahmad Muhammad Harun?

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 Mawlana Ahmad Muhammad Harun:

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.