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Al Sayyid Ahmed Fathi Hussein Eliwah

Terrorism · Sanctioned entity
Al Sayyid Ahmed Fathi Hussein Eliwah is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL SAYYID AHMED FATHI HUSSEIN ELIWAH · Al Sayyid Ahmed Fathi Hussein Eliwah · Al Sayyid Ahmed Fathi Hussein Eliwah/Elaiwa · El-Sayed Ilawah · סיד אחמד פתחי חסין עליוה · 1 more...[sources]
Other nameAbu Umar · Al Sayyid Ahmed Fathi Hussein Alaiwah · Al Sayyid Ahmed Fathi Hussein Alaywah · Al Sayyid Ahmed Fathi Hussein Elaiwa · Al Sayyid Ahmed Fathi Hussein Eliwa · 14 more...[sources]
Birth date · · [sources]
Place of birthSuez ; Alexandria, Egypt · Suez, Egypt · Суец ; Александрия, Египет[sources]
NationalityEgypt · United Kingdom[sources]
CountryUnited Kingdom[sources]
Country of birthEgypt[sources]
First nameAl · Al Sayyid · El Sayed · El-Sayed · Ал · 1 more...[sources]
Last nameEliwah/Elaiwa · Hussein Alaiwah · Hussein Alaywah · Hussein Elaiwa · Hussein Eliwa · 3 more...[sources]
Passport numberRP0185179[sources]
PatronymicAhmad · Ahmed · Fathi · Ilawah[sources]
Second nameSayyid Ahmed Fathi Hussein · СаиидАхмедФатхиХуссеин[sources]
Source linkwww.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,000

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)


Source data IDs: omnio-a2c468bf9909f370c7ba5e19748a7c1619f836ea · ch-seco-15789 · il-nbctf-513dbd62c3a9b094fe360f4c1d9561c75a010e1a

For experts: raw data explorer