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SDN list · entry 56022

Moghny Karim Sayed Ahmed

Yes. Moghny Karim Sayed Ahmed 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 56022, added on May 19, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listMay 19, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Moghny Karim Sayed AhmedPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.40262238872Turkey
PassportU21113393Turkey
PassportU22175027Turkey

Details published by OFAC

Date of birthAugust 24, 1974
NationalityTurkey
AddressTurkey
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis