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.

Home › Search › TARIQ; ANWAR; EL SAYED; AHMED; N; Amr Al-Fatih Fathi; PE; aka; 1; Tarek Anwar El Sayed Ahmad; PE; aka; 1; Hamdi Ahmad Farag; PE; aka; 1

TARIQ; ANWAR; EL SAYED; AHMED; N; Amr Al-Fatih Fathi; PE; aka; 1; Tarek Anwar El Sayed Ahmad; PE; aka; 1; Hamdi Ahmad Farag; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
15 Mar. 1963
Place of birth
Alexandria, Egypt

Also known as

Aliases
AHMED · aka · Amr Al-Fatih Fathi · ANWAR · EL SAYED · Hamdi Ahmad Farag · PE · Tarek Anwar El Sayed Ahmad · TARIQ

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/12/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.