Consolidated list · entry 9680
AMLI Riyad Ali
Yes. AMLI Riyad Ali is on OFAC's Consolidated (non-SDN) sanctions list under the NS-PLC program, as of the list published September 14, 2026. It is an individual, OFAC entry number 9680, added on April 12, 2006. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | NS-PLC |
| Type | individual |
| Added to the list | April 12, 2006 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AMLI Riyad Ali Mustafa | A.K.A. | strong |
| AMLI Riyad Ali | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1961 to December 31, 1961 |
|---|
Legal basis
- General License 4 Under EO 13224 (Terrorism)