ALI, Ahmed Mohammed Hamed SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 6916
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- AF
- Aliases tracked
- 14
Aliases / AKAs
- ABDUREHMAN, Ahmed Mohammed
- ABU FATIMA
- ABU ISLAM
- ABU KHADIIJAH
- AHMED, Ahmed
- AHMED HAMED
- AHMED THE EGYPTIAN
- ALI, Hamed
- ALI, Ahmed Mohammed
- AL-MASRI, Ahmad
- AL-SURIR, Abu Islam
- HEMED, Ahmed
- SHIEB, Ahmed
- SHUAIB
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