On a sanctions listindividual
AL-SHAMI, Ahmad
AL-SHAMI, Ahmad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Details
- Date of birth
- 1965
- Place of birth
- Beirut, Lebanon
Remarks
DOB 1965; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.