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TARIQ ANWAR EL SAYED AHMED

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Egypt
Nationality
Egypt
Date of birth
1963-03-15T00:00:00.000Z
Place of birth
Alexandria, Egypt

Also known as

Aliases
Amr Al-Fatih Fathi · Hamdi Ahmad Farag · Tarek Anwar El Sayed Ahmad · TARIQ ANWAR EL SAYED AHMED · TARIQ ANWAR EL SAYED AHMED; طاريق أنور السيد احمد; ターリク・アンワル・エル・サイード・アハマド · طارق أنور السيد أحمد; TARIQ ANWAR EL SAYED AHMED · アムル・アル・ファティーフ・ファトヒ · ターレク・アンワル・エル・サイード・アフマド · ハムディ・アフマド・ファラグ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (577/2011 (OJ L159)) 17/06/2011 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0322) Counter-terrorism (ISIL/Al-Qaida) 06/10/2001 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 06/10/2001 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 ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFZA_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.