ABU KHADIIJAH
ABU KHADIIJAH is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 14 different aliases by which ABU KHADIIJAH is known as:
- ABU FATIMA
- ABU ISLAM
- ABU ISLAM AL-SURIR
- AHMAD AL-MASRI
- AHMED AHMED
- AHMED HAMED
- AHMED HEMED
- AHMED MOHAMMED ABDUREHMAN
- AHMED MOHAMMED ALI
- AHMED MOHAMMED HAMED ALI
- AHMED SHIEB
- AHMED THE EGYPTIAN
- HAMED ALI
- SHUAIB
Our sanctions database shows 1 Address for ABU KHADIIJAH:
United States of America
ID Details
ID NUMBER : S4MR3NTXD
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ABU KHADIIJAH Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 25, 2005 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.