Ali Ahmad Ahmad Ahmad

Sanctioned
Last update: 08/01/2026
Name: Ali Ahmad Ahmad Ahmad
Birth: 1940
Person type: label.person_type.P
Other names: Ahmad Ali Ahmad, Ali Ahmad Ahmad Ahmad
Aliases: Ahmad
Hide

Sanctions

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

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Ali Ahmad Ahmad Ahmad have any sanctions?

Yes, Ali Ahmad Ahmad Ahmad is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Ahmad Ahmad Ahmad?

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 Ali Ahmad Ahmad Ahmad:

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.
Tell us your case