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AL-ISAWI, Muhammad Ahmad 'Ali

Sanctioned entity
AL-ISAWI, Muhammad Ahmad 'Ali is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ISAWI, Muhammad Ahmad 'Ali · Muhammad Ahmad 'Ali al-Isawi[sources]
Weak aliasAbu Osama al-Masri · Abu Usamah al-Masri[sources]
Birth date · [sources]
Place of birthSinai Province, Egypt[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryEgypt[sources]
First nameMuhammad[sources]
Last nameal-Isawi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-22268

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