Ahmed Mohammed Hamed ALI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
15
Of which weak aliases
6
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ahmed Mohammed Hamed ALIAhmed Mohammed Hamed …Ahmed Mohammed Hamed …Abu Islam AL-SURIRAhmad AL-MASRIAhmed AHMEDAhmed HEMEDAhmed Mohammed ABDURE…Ahmed Mohammed ALIAhmed SHIEBHamed ALIABU FATIMAABU ISLAMABU KHADIIJAHAHMED HAMEDAHMED THE EGYPTIANSHUAIBSDGTAfghanistan
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 69162026-07-30U.S. Treasury OFAC

OFAC · entry 6916

list version published 2026-07-30
Recorded nameKind
Ahmed Mohammed Hamed ALIPrimary name
Abu Islam AL-SURIRAlias
Ahmad AL-MASRIAlias
Ahmed AHMEDAlias
Ahmed HEMEDAlias
Ahmed Mohammed ABDUREHMANAlias
Ahmed Mohammed ALIAlias
Ahmed SHIEBAlias
Hamed ALIAlias
ABU FATIMAWeak alias
ABU ISLAMWeak alias
ABU KHADIIJAHWeak alias
AHMED HAMEDWeak alias
AHMED THE EGYPTIANWeak alias
SHUAIBWeak alias
Programmes

SDGT

Addresses recorded
  • Afghanistan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Afghanistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Ahmed Mohammed Hamed ALI — sanctions list record (OFAC) — Tapewire