on8.ai

On official sanctions lists

Ahmad Muhammed HARUN

20 names and spellings · found in 7 data sources · on 2 official sanctions lists

Person · Countries on record: SD, US · Updated 7 Nov 2026

Also known as

  • 艾哈邁德·哈龍
  • Ахмед Харун
  • アフマド・ハールーン
  • আহমেদ হারুন
  • Ahmed Mohammed HAROUN
  • Mawlana Ahmad Muhammad HARUN
  • HARUN, Ahmad Muhammed
  • Ahmed Haroun
  • Ահմեդ Հարուն
  • أحمد هارون
  • Ahmed Mohamed HAROUN
  • Ahmad Harun
  • Ahmad Muhammad HARUN
  • 艾哈迈德·哈龙
  • احمد ہارون
  • अहमद हारून
  • Haroun, Ahmed
  • Ahmad Haroun
  • Ahmed Harun

Named on 2 official sanctions lists

  • 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

  • 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.

See the full profile with a free account

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.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

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.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales