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ALI Ahmed Mohammed Hamed

Sanctioned
ABDUREHMAN Ahmed Mohammed
Type
person
Subtype
Country
Afghanistan
Date of birth
1965-01-01; 1965-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6916
Asset freeze
2001-10-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AHMED AhmedAlias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HEMED AhmedAlias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI Ahmed Mohammed HamedPrimary name
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ISLAMWeak alias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHUAIBWeak alias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED THE EGYPTIANWeak alias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI HamedAlias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU KHADIIJAHWeak alias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDUREHMAN Ahmed MohammedAlias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHIEB AhmedAlias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SURIR Abu IslamAlias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MASRI AhmadAlias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU FATIMAWeak alias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALI Ahmed MohammedAlias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED HAMEDWeak alias
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6916OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    24cbf2fc6ebcce897c3d421f0f1d5a0bcc06722d90e1d075f1c9dc2ba53749cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-01-01; 1965-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • EgyptBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    6916
    SHA-256
    6b0ecb2149795ca7a17d2a9dc3b508c3e403f017c117e1b88a072620b740872c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)