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Home › Search › Tariq Anwar El Sayed Ahmed

Tariq Anwar El Sayed Ahmed

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Egyptian
Nationality
Egyptian
Date of birth
23085.0
Place of birth
Alexandria, Egypt.
Role
Reportedly deceased in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Fe

Also known as

Aliases
Amr Al-Fatih Fathi · Hamdi Ahmad Farag · Tarek Anwar El Sayed Ahmad

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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) 07/01/2022 source ↗

Listed on · 1

AU_DFAT
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.