# Ahmad Bseis

> **OFAC-sanctioned person** · program: **US-TERR** · country: SY

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- أحمد بسيس _(a.k.a.)_

## Key facts

- **OFAC UID:** 895407139
- **Primary name:** Ahmad Bseis
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** SY
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=895407139

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 895407139. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/895407139. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ahmad%20Bseis) · CC0 1.0*