Ahmad Saado Yusuf Jakhlab

Sanctioned
Last update: 11/06/2026
Name: Ahmad Saado Yusuf Jakhlab
Birth: 1976-12-23
Nationality: EGY
Person type: label.person_type.P
Other names: Ahmed Sadu Jahleb, Ahmed Sadu Yousef Jahleb, Ahmed Jahleb, Yousef Aljihlib, Ahmad Saado Yusuf Jakhlab
Aliases: أحمد سادو جالب
Identifiers: Array
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
[CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Ahmad Saado Yusuf Jakhlab have any sanctions?

Yes, Ahmad Saado Yusuf Jakhlab is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Saado Yusuf Jakhlab?

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 Saado Yusuf Jakhlab:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Government of Canada Sanctioned CAN
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