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AHMED AHMED

Export controlled · Sanctioned entity
TypePerson[sources]
NameABU ISLAM AL-SURIR · AHMAD AL-MASRI · AHMED AHMED · AHMED HEMED · AHMED MOHAMMED ABDUREHMAN · 10 more...[sources]
Other nameA.K.A. Abdurehman, Ahmed Mohammed · A.K.A. Abu Fatima · A.K.A. Abu Islam · A.K.A. Abu Khadiijah · A.K.A. Ahmed Hamed · 41 more...[sources]
Weak aliasABU FATIMA · ABU ISLAM · ABU KHADIIJAH · AHMED HAMED · AHMED THE EGYPTIAN · 1 more...[sources]
Birth date[sources]
Place of birthEgypt · Египет[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
CitizenshipEgypt[sources]
First nameABU · AHMED THE EGYPTIAN · Abu Islam · Ahmad · Ahmed · 5 more...[sources]
Last nameABDUREHMAN · AHMED · AL-MASRI · AL-SURIR · Ali · 7 more...[sources]
Second nameMohammed Hamed · Мохаммед Хамед[sources]
Wikidata IDQ4695928[sources]
ReligionSunni Islam[sources]
AddressAfghanistan[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU ISLAM, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA)

— US SAM Procurement Exclusions,

(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU ISLAM, ABU KHADIIJAH, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)

— US SAM Procurement Exclusions,

Egyptian al-Qaeda member

— Wikidata non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata350,291

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r32t · ch-seco-14251 · tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25 · usgsa-s4mr3ntxh · usgsa-s4mr3ntxf · usgsa-s4mr3r461 · usgsa-s4mr3ntxg · usgsa-s4mr3ntxj · ofac-6916 · tw-shtc-3b298cb030173cdbe6eb29fa782e3e688866be86 · usgsa-s4mr3r32z · usgsa-s4mr3ntxl · usgsa-s4mr3r39d · usgsa-s4mr3r1yf · usgsa-s4mr3ntxd · usgsa-s4mr3r45v · usgsa-s4mr3ntxc · usgsa-s4mr3ntxk · omnio-c9db9537470a5737439169ae3adb370847ee5390 · NK-TyhpHXVbu337dgQ5ciYsss

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting