Mohamed Ali Ahmed Subir

Sanctioned

Last update: 01/06/2026

Name: Mohamed Ali Ahmed Subir

Gender: label.gender.m

Nationality: SDN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entités associées: les forces armées soudanaises (FAS); la direction du renseignement militaire (DMI) - Mohamed Ali Ahmed Subir est général de corps d'armée au sein des forces armées soudanaises (FAS)
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Mohamed Ali Ahmed Subir have any sanctions?

Yes, Mohamed Ali Ahmed Subir is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Ali Ahmed Subir?

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 Mohamed Ali Ahmed Subir:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.