On official sanctions lists
Abdullah Ahmed ABDULLAH
38 names and spellings · found in 29 data sources · on 21 official sanctions lists
Also known as
- アブドゥッラー・アフメド・アブドゥッラー・エル・アルフィ
- אבו מחמד אלמצרי
- أبو محمد المصري
- ابو محمد المصرى
- ABDULLAH AHMED ABDULLAH EL ALFI
- عبد الله احمد عبدالله الالفي
- Abu Mohamed Al-Masri
- عبد الله أحمد عبد الله الألفي
- عبدالله احمد عبدالله
- ABDULLAH, Abdullah Ahmed
- 阿卜杜拉·艾哈邁德·阿卜杜拉
- ابو محمد المصري
- Абдулла Ахмед Абдулла
- Al-Masri, Abu Mohamed
- עבדאללה אחמד עבדאללה
- عبد الله احمد عبدالله الالفي Ahmed Abdullah El Alfi
- Abu Mohammed al-Masri
- A.K.A. Al-Masri, Abu Mohamed
- A.K.A. Abu Mariam
- A.K.A. Saleh
- Абу Мариам
- Ал-Масри, Абу Мохамед
- Saleh
- Абдуллах Ахмед Абдуллах
- アル・マスリ、アブー・モハメド
- عبد الله أحمد عبد الله
- Abu Mariam
- Салех
- Abou Mohamed al-Masri
- Абдулла, Абдулла Ахмед
- عبدالله أحمد عبدالله
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 38 names and spellings
- 1 address
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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