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Ismail Ahmad

Sanctioned
إسماعيل أحمد
Type
person
Subtype
Country
Syria
Date of birth
1994-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56712
Asset freeze
2026-01-16activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • إسماعيل أحمدAlias
    OFAC ↗
    Record provenance
    ID
    56712
    SHA-256
    df57d13113302c44e6e066d730bb9dbfe5435f42c032ef911297fb3591ccdb88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismail AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    56712
    SHA-256
    df57d13113302c44e6e066d730bb9dbfe5435f42c032ef911297fb3591ccdb88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56712OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56712
    SHA-256
    aecd2a94794154d3af2d8dcaf142da42550a5d71efc09847408a6910aeeff04e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N00560431PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    56712
    SHA-256
    aecd2a94794154d3af2d8dcaf142da42550a5d71efc09847408a6910aeeff04e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1994-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Tartous, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    56712
    SHA-256
    df57d13113302c44e6e066d730bb9dbfe5435f42c032ef911297fb3591ccdb88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)