KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MA

Mohammad AL-AHMAD

Sanctioned
Mohamed AL-AHMAD
Type
person
Subtype
Country
Syria
Date of birth
1961
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3825.32
Asset freeze
2016-11-14activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2020/1505 (OJ L342I)regulation 2020/1505 (OJ L342I)
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

  • Mohammed AL-AHMEDPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    9c2443717bd55ac31cff06fc487cab391942d3fa066288f0a1d6dd2f22517310
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Mohammad AL-AHMADPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    525d23405c75c812d23168a080e7a66d68df665658042b95fc3d84cbe69101b1
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Mohammed AL-AHMADAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    525d23405c75c812d23168a080e7a66d68df665658042b95fc3d84cbe69101b1
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Mohammad AL-AHMADAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    319cb2d5a701b0ef70705b339f0ef9c27db2cbe5fde00169888cf21b5ebfbe96
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمد الأحمدAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    319cb2d5a701b0ef70705b339f0ef9c27db2cbe5fde00169888cf21b5ebfbe96
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed AL-AHMEDAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    319cb2d5a701b0ef70705b339f0ef9c27db2cbe5fde00169888cf21b5ebfbe96
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed AL-AHMEDAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    319cb2d5a701b0ef70705b339f0ef9c27db2cbe5fde00169888cf21b5ebfbe96
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad AL-AHMEDAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    319cb2d5a701b0ef70705b339f0ef9c27db2cbe5fde00169888cf21b5ebfbe96
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed AL-AHMADAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    319cb2d5a701b0ef70705b339f0ef9c27db2cbe5fde00169888cf21b5ebfbe96
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed AL-AHMADPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    319cb2d5a701b0ef70705b339f0ef9c27db2cbe5fde00169888cf21b5ebfbe96
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad AL-AHMADAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    319cb2d5a701b0ef70705b339f0ef9c27db2cbe5fde00169888cf21b5ebfbe96
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad AL-AHMEDAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    319cb2d5a701b0ef70705b339f0ef9c27db2cbe5fde00169888cf21b5ebfbe96
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1961Birth date
    Source not recordedOriginal record not linked

Places

  • Lattakia, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3825.32
    SHA-256
    319cb2d5a701b0ef70705b339f0ef9c27db2cbe5fde00169888cf21b5ebfbe96
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)