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ALLAA AL-SAMAHY

Export controlled · Sanctioned entity

ALLAA AL-SAMAHY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SAMAHI, Alaa Ali Ali Mohammed · ALLAA AL-SAMAHY · Alaa Ali Ali Mohammed AL-SAMAHI · علاء علي علي محمد السماحي				[sources]
Alias	AL-SAMAHY, Allaa · Allaa AL-SAMAHY				[sources]
Birth date	1976-01-01 · 1976-09-08 · 1981				[sources]
Place of birth	مصر				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Türkiye				[sources]
First name	ALAA ALI ALI MOHAMMED · Alaa · Allaa				[sources]
Last name	AL-SAMAHI · AL-SAMAHY · السماحي				[sources]
Middle name	Ali Ali Mohammed				[sources]
Unique Entity ID	`HKJHH4JWRB37` · `T1HFAFN9AN24`				[sources]
Address	Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ALLAA AL-SAMAHY)

— US SAM Procurement Exclusions, 2025-07-23

(also ALAA ALI ALI MOHAMMED AL-SAMAHI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-01-14	-

Data sources

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

US SAM Procurement Exclusions105,693

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,392

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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 OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Source data IDs: ofac-30962 · tw-shtc-8e35ae7637da878dea8db28ad8d4dcb35662c75e · ae-lt-574fc59f4c4a53c6da6a8a8a98d2b31d3c1beab1 · usgsa-s4mrh2649 · tw-shtc-9a1a4431520672070e7341147d99c183e8278842 · ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 · usgsa-s4mrtygps

For experts: raw data explorer

Factsheet Descriptions Data sources

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