AL-RAWI, Talib 'Ali Husayn Al-Ahmad
A timestamped, audit-ready report on AL-RAWI, Talib 'Ali Husayn Al-Ahmad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-RAWI, Talib 'Ali Husayn Al-Ahmad has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Talib AL-AHMAD A.K.A.
Known Addresses 1
- Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 23 Dec 1973
- Place of Birth: Al Bukamal, Syria
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Nationality Country: Syria
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.