Sheikh Ahmed Salim Swedan
Бахамад
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Sheikh Ahmed Salim Swedan appears in public source 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Sheikh Ahmed Salim Swedan |
| Primary alias | Бахамад |
| Known aliases | Ahmed The Tall / Ally, Ahmed / Bahamad / Bahamad, Sheik / Bahamadi, Sheikh / Suweidan, Sheikh Ahmad Salem / Swedan, Sheikh / Swedan, Sheikh Ahmed Salem / Алли Ахмед / Ахмед Високия / Бахамад / Бахамад, Шейк / Бахамади, Шейх / Суедан, Шейх / Суедан, Шейх Ахмед Салем / Сууейдан, Шейх Ахмад Салем / Шейх Ахмед Салим Суедан |
| Source datasets | BG OMNIO POIbg_omnio_poi |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T16:21:24 • Last seen: 2026-10-15T18:47:05 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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