Ahmad Abdel Aziz Saleh Mubarak

Sanctioned

Last update: 08/01/2026

Name: Ahmad Abdel Aziz Saleh Mubarak

Birth: 1962

Person type: label.person_type.P

Other names: Ahmad 'abd Al-Aziz Mubarak, Ahmad Abdel Aziz Saleh Mubarak, Ahmad Abd Al-Aziz Mubarak

Aliases: Mubarak

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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 Abdel Aziz Saleh Mubarak have any sanctions?

Yes, Ahmad Abdel Aziz Saleh Mubarak is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Abdel Aziz Saleh Mubarak?

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 Abdel Aziz Saleh Mubarak:

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.