ABDULLAH AHMED ABDULLAH EL ALFI

Identity

Type: person
Country: Egypt
Nationality: Egypt
Date of birth: 1963-06-06T00:00:00.000Z
Place of birth: Gharbia, Egypt

Also known as

Aliases

Abdullah Ahmed Abdullah El Alfi · ABDULLAH AHMED ABDULLAH EL ALFI · Abu Mariam · Abu Mohamed · Abu Mohamed Al-Masri · Al-Masri · Al-Masri, Abu Mohamed · Saleh · Saleh） · عبد الله أحمد عبد الله الألفي; ABDULLAH AHMED ABDULLAH EL ALFI · عبد الله احمد عبدالله الالفي; ABDULLAH AHMED ABDULLAH EL ALFI; アブドゥッラー・アフメド・アブドゥッラー・エル・アルフィ · アブー・マリアム · アル・マスリ、アブー・モハメド · サーレハ

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
EU_FSF	TAQA	EU FSF: TAQA (2145/2004 (OJ L370))		17/12/2004	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	17/10/2001	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0109)	Counter-terrorism (ISIL/Al-Qaida)	17/10/2001	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 7

UN_SCUK_OFSIEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.