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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.

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TARIQ ANWAR EL SAYED AHMED

⚠ Sanctioned · 7 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
1963-03-15T00:00:00.000Z
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 · Amr Al-Fatih FATHI · Hamdi Ahmad Farag · Hamdi Ahmad FARAG · Tarek Anwar El Sayed Ahmad · Tarek Anwar El Sayed Ahmad; Tariq Anwar El-Sayed Ahmed; Hamdi Ahmad Farag; Amr Al-Fatih Fathi · Tariq Anwar Ahmed · Tariq Anwar al-Sayyid AHMAD · Tariq Anwar El Sayed Ahmed · TARIQ ANWAR EL SAYED AHMED · Tariq Anwar El-Sayed Ahmed Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad · 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 · طاريق أنور السيد احمد · 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

Designation timeline · 7

Sanctions programs · 12

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 ↗
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 ↗
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 ↗
OFAC_SDN SDGT OFAC SDN: SDGT 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 18/08/2007 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 ↗
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 · 12

MD_TERROR_SANCTIONSUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.
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.