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Bseis Ahmad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Bseis Ahmad
Source: US OFAC SDN
Program: SDGT
Designation Date: 16-Jan-2026
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Basic Information:
Designation Dates: 16-Jan-2026
Addresses: Syria
Syria
Remarks: (Linked To: Ansarallah)
Profile Id: 56716
Date Of Birth: 03-Jan-1990
Countries: Syria
Gender: Male
Nationality: Syria
Place of Birth: Hama, Syria
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Syria
Identifications:
Passport: 013802819 (Syria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		بسيس أحمد
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