السيد احمد فتحي حسين عليوة JSON

Sentenced to 15 years imprisonment in Egypt in 1999. Father’s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

Identifications
Passport numberCountryTypeStart dateEnd date
RP0185179United Kingdompassport
Passport numbernot available[raw]
CountryUnited Kingdom[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport numberRP0185179[raw]
Summaryin the name of Al-Sayyid Ilewah[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם--
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם[raw]
Start datenot available[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID26 · QI.H.195.05.[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
State Secretariat for Economic Affairs (SECO)Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: il-nbctf-513dbd62c3a9b094fe360f4c1d9561c75a010e1a · ch-seco-15789

[raw]Type
Person

[raw]Name
السيد احمد فتحي حسين عليوة

[raw]Nationality
Egypt · United Kingdom

[raw]Birth date
· ·

[raw]Country
Egypt · United Kingdom

[raw]Created at

[raw]First name
Al Sayyid · El Sayed · El-Sayed · السيد احمد فتحي حسين عليوة

[raw]ID Number
RP0185179

[raw]Last name
Hussein Alaiwah · Hussein Alaywah · Hussein Elaiwa · Hussein Eliwa · Hussein Eliwah · 1 more...

[raw]Modified on

[raw]Other name
AL SAYYID AHMED FATHI HUSSEIN ELIWAH · Abu Umar · Al Sayyid Ahmed Hussein Alaiwah · Al Sayyid Ahmed Hussein Alaywah · Al Sayyid Ahmed Hussein Elaiwa · 9 more...

[raw]Patronymic
Ahmad · Ahmed · Fathi · Ilawah

[raw]Place of birth
Suez

[raw]Topics
Terrorism · Sanctioned entity