Ahmed Mohammed Abdurehman

Sanctioned

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Last update: 05/06/2026

Name: Ahmed Mohammed Abdurehman

Birth: 1965 EGY

Person type: label.person_type.P

Name partial: Shuaib

Other names: Ahmed Mohammed Hamed Ali, Abu Fatima, Abu Islam, Abu Khadiijah, Ahmed Hamed, Ahmed The Egyptian, Ahmed Mohammed Abdurehman, Ahmed Ahmed, Ali Hamed, Ali Ahmed Mohammed, Ahmad Al-Masri, Abu Islam Al-Surir, Ahmed Hemed, Ahmed Shieb

Aliases: Shieb, Abdurehman, Ahmed, Ali, Al-Masri, Al-Surir, Hemed, Shuaib

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Ahmed Mohammed Abdurehman have any sanctions?

Yes, Ahmed Mohammed Abdurehman is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmed Mohammed Abdurehman?

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 Ahmed Mohammed Abdurehman:

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.