SDN list · entry 30962
AL-SAMAHI Alaa Ali Ali Mohammed
Yes. AL-SAMAHI Alaa Ali Ali Mohammed 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 30962, added on January 14, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 14, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-SAMAHI Alaa Ali Ali Mohammed | Primary name | strong |
| AL-SAMAHY Allaa | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 8, 1976January 1, 1981 to December 31, 1981 |
|---|---|
| Address | Turkey |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)