Ahlam Ahmad Al-tamimi
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Ahlam Ahmad Al-tamimi appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Wanted Persons| Full Legal Name | Ahlam Ahmad Al-tamimi |
| Known aliases | Achlam Tamimmi / Ahlam Arif Ahmad Altamimi / Ahlam Araf Ahmed Tmimi / Ahlam Arif Ahmad Al Tamimi / Ahlam Aref Ahmad Tamimi / Ahlam Aref Ahmad Al-Tamimi / Ahlam Arafat Mazin Al Tamimi / Ihlam Araf Ahmad Tamimi / Ahlam Aref Ahmad Altamimi / Ahlam Aref Ahmed Tamimi / Ahlam Araf Ahmad Tamimi / “Khalti |
| Source datasets | US FBI MOST WANTEDus_fbi_most_wanted |
| Record status | Informational public record |
| Publishing authority | www.fbi.gov |
| Record timeline | First seen: 2024-04-17T17:29:01 • Last seen: 2026-07-04T17:29:01 |
| Risk Topics | wanted, crime |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.