Is Ahmed Idris Nasreddin sanctioned?

Yes, Ahmed Idris Nasreddin appears on 1 sanctions list: bg_omnio_poi.

When was Ahmed Idris Nasreddin first sanctioned?

First designated on Apr 20, 2023.

Individual1 sanctions list

Ahmed Idris Nasreddin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Ahmed Idris Nasreddin
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: omnio-5dc46b9526df31302c26be54546706c56ea0ff86
Date of Birth: Nov 22, 1929
Place of Birth: Ади Угри, Етиопия
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

bg_omnio_poi

Programs & Topics

sanction

Addresses

Rue De Cap Spartel, Танжер, Мароко; Corso Sempione 69, 20149 Милано, Италия; 1 via delle Scuole, 6900 Лугано, Швейцария; 1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Милано, Италия; Piazzale Biancamano, Milan, Italy; Rue De Cap Spartel, Tangiers, Morocco; Corso Sempione 69, 20149 Milan, Italy

Aliases (5)

Also Known As
Насреддин, Ахмад И.
Насреддин, Хадж Ахмед
Ахмед Идрис Насреддин,
Насреддине, Ахмед Идрисс
a.k.a. Nasreddin, Ahmad I. / Nasreddin, Hadj Ahmed / Nasreddine, Ahmed Idriss

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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.