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SDN list · entry 21406

Hasan Yusuf Ahmad

Yes. Hasan Yusuf Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 21406, added on March 17, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listMarch 17, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hasan Yusuf AhmadPrimary namestrong
Abu-MaryamA.K.A.weak alias
Hassan Nasir Al Zubaydi SajjadA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthJanuary 7, 1986March 17, 1986
Place of birthBaghdad, IraqSitra, Bahrain
AddressIran
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis