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Sanctions
Database freshness: 2026-08-14
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AA
AL-SAMAHI Alaa Ali Ali Mohammed
Sanctioned
AL-SAMAHY Allaa
Type
person
Subtype
Country
Turkey
Date of birth
1976-09-08; 1981-01-01; 1981-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
30962
Asset freeze
2021-01-14
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
