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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KARTI MOHAMED Ali Ahmed

Date of Birth: 1953-03-11

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 90

Information:

individual
SUDAN-EO14098
DOB 11 Mar 1953; POB Hagar Elassal, Sudan; nationality Sudan; Gender Male; National ID No. 11822483949 (Sudan).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KARTI MOHAMED Ali Ahmed

Date of Birth: 1953-03-11

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 90

Information:

Remark: Associated entities:
Sudanese Foreign Ministry;
Sudanese Islamic Movement
Function: Stalwart of the National Congress Party;
Secretary-General of the Sudanese Islamist Movement;
Former Sudanese Minister of Foreign Affairs
Alias: KARTI MOHAMED Ali Ahmed
Birth: 1953-03-11
ID Document: 11822483949 (id-National identification card) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ali Ahmed KARTI MOHAMED

Date of Birth: 1953-03-11

Type: individual

Updated: 2026-03-27 22:10:32

Accuracy: 75

Information:

Remark: Associated entities:
Sudanese Foreign Ministry;
Sudanese Islamic Movement
Function: Stalwart of the National Congress Party;
Secretary-General of the Sudanese Islamist Movement;
Former Sudanese Minister of Foreign Affairs
Alias: KARTI MOHAMED Ali Ahmed
Birth: 1953-03-11
ID Document: 11822483949 (id-National identification card) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions