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SARAH JAMAL

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameAL-SAYYID, Sarah Jamal Muhammad · SARAH GAMAL · SARAH JAMAL · Sarah Jamal Muhammad al-Sayyid · ساره جمال محمد ال‫سيد‬[sources]
Other nameGAMAL, Sarah · JAMAL, Sarah · Sarah Gamal · Sarah Jamal[sources]
Birth date[sources]
Place of birthEgypt[sources]
Genderfemale[sources]
NationalityEgypt[sources]
CountryEgypt[sources]
Eye colorBrown[sources]
First nameSARAH JAMAL MUHAMMAD · Sarah · ساره[sources]
Last nameGamal · Jamal · al-Sayyid · ال‫سيد‬[sources]
Middle nameJamal Muhammad · جمال محمد[sources]
Unique Entity IDQEXXYC49LMJ4 · ZZXKTFWVTX89 · ZZY1ALXZ4CJ8[sources]
AddressEgypt[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Al-Sayyid is thought to be residing in Egypt.

US FBI Most Wanted,

Languages: Arabic

US FBI Most Wanted,

(also SARAH JAMAL MUHAMMAD AL-SAYYID)

US SAM Procurement Exclusions,

(also SARAH JAMAL MUHAMMAD AL-SAYYID)

US SAM Procurement Exclusions,

(also SARAH GAMAL, SARAH JAMAL)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,927

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

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

US FBI Most Wanted470

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI


Source data IDs: usgsa-s4mrtxrtt · us-fbi-sarah-jamal-muhammad-al-sayyid · ofac-46915 · tw-shtc-74909646fba43a1124b88bb68b92becd495729c1 · usgsa-s4mrrwnjt · usgsa-s4mrtxrtv · tw-shtc-9f0c3034240794293c2db039fcf83080bac91974

For experts: raw data explorer