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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ISAWI, Muhammad Ahmad 'Ali · Muhammad Ahmad 'Ali al-Isawi | [sources] | |||
| Alias | Abu Osama al-Masri · Abu Usamah al-Masri | [sources] | |||
| Weak alias | Abu Osama al-Masri · Abu Usamah al-Masri | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sinai Province, Egypt | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Egypt | [sources] | |||
| First name | MUHAMMAD AHMAD 'ALI · Muhammad | [sources] | |||
| Last name | al-Isawi | [sources] | |||
| Middle name | Ahmad 'Ali | [sources] | |||
| Unique Entity ID | XE4JKHNC9XZ5 | [sources] | |||
| Address | Egypt | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12 · tw-shtc-affd885606f487a8e934781c974848ac5dc0b3f3 · usgsa-s4mr6pl0b · ofac-22268For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |