Ahmad Al-Qadri

Sanctioned

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Last update: 27/06/2025

Name: Ahmad Al-Qadri

Birth: 1956 SYR

Person type: label.person_type.P

Name partial: أحمدالقادري

Other names: Ahmad Al-Qadri, احمد القادري

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Sanctions

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[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
-	Gender: male.
-	Gender: male. Former Agriculture and Agrarian Reform Minister.
-	(UK Sanctions List Ref):SYR0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Agriculture and Agrarian Reform Minister.As a Government Minister, shares responsibili
-	Date of listing: 24.6.2014
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Frequently Asked Questions

1. Does Ahmad Al-Qadri have any sanctions?

Yes, Ahmad Al-Qadri is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Al-Qadri?

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 Al-Qadri:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.