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AA

AL-SAMAHI Alaa Ali Ali Mohammed

Sanctioned
AL-SAMAHY Allaa
Type
person
Subtype
Country
Turkey
Date of birth
1976-09-08; 1981-01-01; 1981-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30962
Asset freeze
2021-01-14activeSource
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

  • AL-SAMAHY AllaaAlias
    OFAC ↗
    Record provenance
    ID
    30962
    SHA-256
    2bc479d9953452fea400325bd1e0d3bd1601b2480c78ab02cc967bf0bc3d3ed8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SAMAHI Alaa Ali Ali MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    30962
    SHA-256
    2bc479d9953452fea400325bd1e0d3bd1601b2480c78ab02cc967bf0bc3d3ed8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30962OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30962
    SHA-256
    29f288305096eddad966b49af6222efdacab2a78b26734dbe995feb8cea0130c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-09-08; 1981-01-01; 1981-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    30962
    SHA-256
    2bc479d9953452fea400325bd1e0d3bd1601b2480c78ab02cc967bf0bc3d3ed8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)