Ahmad ALKHALD

Ahmad ALKHALD is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which Ahmad ALKHALD is known as:

Our sanctions database shows 1 Address for Ahmad ALKHALD:

Raqqa, Syrian Arab Republic

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR5ZWW0

ID TYPE : SAM Number

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Ahmad ALKHALD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 19, 2017	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025