Search OpenSanctions

ALLAA AL-SAMAHY

Debarred entity · 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	2026-01-06	Last processed	2026-02-15	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		2025-03-28	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,246

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,971

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

United Arab Emirates Local Terrorist List327

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 OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

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

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-fgSK9ySFdSr4LpjN7tJRdZ?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk