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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAYYID, Sarah Jamal Muhammad · SARAH GAMAL · SARAH JAMAL · Sarah Jamal Muhammad Al-Sayyid · ساره جمال محمد السيد | [sources] | |||
| Alias | GAMAL, Sarah · JAMAL, Sarah · Sarah Gamal · Sarah Jamal | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Egypt | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Egypt | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | SARAH JAMAL MUHAMMAD · Sarah · ساره | [sources] | |||
| Last name | Gamal · Jamal · al-Sayyid · السيد | [sources] | |||
| Middle name | Jamal Muhammad · جمال محمد | [sources] | |||
| Unique Entity ID | QEXXYC49LMJ4 · ZZXKTFWVTX89 · ZZY1ALXZ4CJ8 | [sources] | |||
| Address | Egypt | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Al-Sayyid is thought to be residing in Egypt.
Languages: Arabic
(also SARAH JAMAL MUHAMMAD AL-SAYYID)
(also SARAH JAMAL MUHAMMAD AL-SAYYID)
(also SARAH GAMAL, SARAH JAMAL)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxrtt · ofac-46915 · ofac-pr-b390c0827f859757aee6f0b0e0712d6ff3dc274c · tw-shtc-74909646fba43a1124b88bb68b92becd495729c1 · tw-shtc-9f0c3034240794293c2db039fcf83080bac91974 · usgsa-s4mrtxrtv · us-fbi-sarah-jamal-muhammad-al-sayyid · usgsa-s4mrrwnjtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates ISIS Cyber Facilitators and Trainers | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |