Base
Individual4 sanctions listsDZ

Ahmed Brahimi

First seen Apr 5, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ahmed Brahimi
Entity Type
Individual (Person)
Countries
DZ
OpenSanctions ID
NK-LbCHMiwfEwYUrpAuEK5PqF
Date of Birth
Jun 24, 1970
Place of Birth
Beni Slimane, Medea, Algeria
Gender
male
First Seen
Apr 5, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ahmed Brahimi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • il_mod_crypto
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

El Harrach, 16200 Algiers; El Harrach Algiers 16200 Algeria

Aliases (6)

Also Known As
IBRAHIM AHMED
BRAHIMI, Ahmed
Ahmad Al-Ubrahimi
IBRAHIM, Ahmed
AL-UBRAHIMI, Ahmad
Ahmed Ibrahim

Identification Numbers

TypeNumber
ID Number406518977
Passport309859713

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.