amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

ALI; SAYYID; MUHAMED;

⚠ Sanctioned · 10 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Egypt
Nationality
Egypt
Date of birth
1966-04-18T00:00:00.000Z
Place of birth
Beni-Suef, Egypt
Role
Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003).

Also known as

Aliases
Abd Al-Aziz al-Masri · Abd Al-Aziz Al-Masri · Abd Al-Aziz AL-MASRI · aka · ALI · Ali Sa'd Muhammad MUSTAFA BAKRI · Ali Salim · Ali Sayyid Muhamed Mustafa Bakri · ALI SAYYID MUHAMED MUSTAFA BAKRI · ALI SAYYID MUHAMED MUSTAFA BAKRI alias ALI SALIM alias ABD AL-AZIZ AL-MASRI · Ali Sayyid Muhamed Mustafa Bakri Ali Salim Abd Al-Aziz al-Masri · Ali Sayyid Muhamed Mustafa Bakri; Ali Salim; Abd Al-Aziz al-Masri · ALI; SAYYID; MUHAMED; MUSTAFA BAKRI; N; Abd Al-Aziz al-Masri; PE; aka; 1; Ali Salim; PE; aka; 1 · Ali Sayyid Mustafa Bakri · MUHAMED · MUSTAFA BAKRI · PE · SAYYID · علي السيد محمد مصطفى بكري · علي السيد محمد مصطفى بكري; ALI SAYYID MUHAMED MUSTAFA BAKRI · アブドゥル・アジーズ・アルマスリー · アリ・サーレム · アリ・サイード・ムハメド・ムスタファ・バクリ; على السيد محمد مصطفى بكري; ALI SAYYID MUHAMED MUSTAFA BAKRI

Designation timeline · 10

Sanctions programs · 15

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗
EU_FSF TAQA EU FSF: TAQA (34/2012 (OJ L15)) 18/01/2012 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2005 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 29/09/2005 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0133) Counter-terrorism (ISIL/Al-Qaida) 29/09/2005 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2005 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗

Listed on · 15

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Al-Sayyid Salim

Egypt

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, salim, sayyid
  • ✓ Both sources report nationality egypt
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ALI; SAYYID; MUHAMED; sanctioned?

Yes. ALI; SAYYID; MUHAMED; (individual) is subject to 10 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT, Moldova, the earliest dated 2005-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ALI; SAYYID; MUHAMED;?

ALI; SAYYID; MUHAMED; is listed by Switzerland SECO, Ukraine SFMS, AU DFAT, EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was ALI; SAYYID; MUHAMED; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2005-09-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ALI; SAYYID; MUHAMED; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.