ALKHALD, Ahmad
A timestamped, audit-ready report on ALKHALD, 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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ALKHALD, 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)
- Yassine NOURE A.K.A.
- Mohammed Nawar Mohammed ALQADHI A.K.A.
Known Addresses 1
- Raqqa, Syria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 17, 2017
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 01 Jan 1992
- Birthdate: 18 Aug 1993
- Place of Birth: Aleppo, Syria
- Place of Birth: Brussels, Belgium
- Place of Birth: Baghdad, Iraq
- Nationality Country: Syria
- Gender: Male
- Birthdate: 21 Jul 1992
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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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.