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Ahmed Sadu Jahleb

Sanctioned entity

Ahmed Sadu Jahleb is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Sadu JAHLEB · Ahmed Sadu Jahleb · JAHLEB, Ahmed Sadu · アフマド・サドゥ・ジャフレブ				[sources]
Other name	Ahmad Saado Yusuf Jakhlab · Ahmed Jahleb · Ahmed Sadu Yousef Jahleb · Yousef Aljihlib · أحمد سادو جالب				[sources]
Weak alias	ALJIHLIB, Yousef · JAHLEB, Ahmed · JAHLEB, Ahmed Sadu Yousef · JAKHLAB, Ahmad Saado Yusuf · アルジャフレブ、ユーセフ · 3 more...				[sources]
Birth date	1976-12-23				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt · Palestinian Territories · Türkiye				[sources]
First name	Ahmad · Ahmed · Ahmed Sadu · Yousef				[sources]
Last name	Aljihlib · Jahleb · Jakhlab				[sources]
Middle name	Saado Yusuf · Sadu · Sadu Yousef				[sources]
Passport number	`P00018023`				[sources]
Address	Türkiye				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-10-18

Descriptions

Passport P00018023 (Egypt)

— Australian Sanctions Consolidated List, 2023-11-17

Relationships

Address
Full address	Country
Türkiye	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`P00018023`	Egypt	Passport	-	-

Linked to
Object	Role	Start date	End date
Hamas Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2023-11-18	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23 · ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae · ofac-45670 · au-dfat-7785-ahmed-sadu-jahleb

For experts: raw data explorer

Factsheet Descriptions Data sources

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