On official sanctions lists
Ali Habib Mahmud
20 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- Mahmoud Ali Habib
- 阿里·哈比卜·马哈茂德
- Áli Hábíb Mahmúd
- Алі Габіб Магмуд
- علي حبيب
- マフムード・アリ・ハビーブ
- Алі Хабіб Махмуд
- Ali Habib Mahmoud
- MAHMOUD, Ali Habib
- علی حبیب محمود
- עלי חביב מחמוד
- على حبيب
- আলি হাবিব মাহমুদ
- Али Хабиб Махмуд
- MAHMOUD, Ali Muhammad Habib
- HABIB, Ali
- Махмуд, Али Хабиб
- علي حبيب محمود
- MAHMUD, Ali Habib
Named on 2 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
In the full profile
- 20 names and spellings
- 1 sanctions programme
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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Lists keep changing
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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 7 November 2026.
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