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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI, Ahmed Mohammed Hamed · Abu Islam AL-SURIR · Ahmad AL-MASRI · Ahmed HEMED · Ahmed Mohammed ABDUREHMAN · | [sources] | |||
| Alias | A.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 · | [sources] | |||
| Weak alias | ABU FATIMA · ABU ISLAM · ABU KHADIIJAH · AHMED HAMED · AHMED THE EGYPTIAN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Egypt · Египет | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Country | Afghanistan · United States | [sources] | |||
| Citizenship | Egypt | [sources] | |||
| First name | Abu Islam · Ahmad · Ahmed · Ahmed Mohammed · Ahmed Mohammed Hamed · | [sources] | |||
| Last name | ABDUREHMAN · AHMED · AL-MASRI · AL-SURIR · ALI · | [sources] | |||
| Wikidata ID | Q4695928 | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | Afghanistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHUAIB , Ahmed SHIEB , Ahmed HEMED , Ahmed AHMED , AHMED HAMED , Ahmed Mohammed ALI , ABU FATIMA , Ahmed The Egyptian , Ahmad AL-MASRI , Ahmed Mohammed ABDUREHMAN , Ahmed Mohammed Hamed ALI , ABU ISLAM , Hamed ALI , ABU KHADIIJAH )
(also Ahmed Mohammed ABDUREHMAN , Ahmed Mohammed Hamed ALI , Ahmed The Egyptian , ABU FATIMA , Ahmed Mohammed ALI , Abu Islam AL-SURIR , ABU KHADIIJAH , ABU ISLAM , Hamed ALI , SHUAIB , Ahmed SHIEB , Ahmed AHMED , AHMED HAMED , Ahmed HEMED )
(also Ahmed Mohammed Hamed ALI , Ahmad AL-MASRI , Ahmed Mohammed ABDUREHMAN , ABU FATIMA , Ahmed Mohammed ALI , Ahmed The Egyptian , ABU ISLAM , Hamed ALI , Abu Islam AL-SURIR , ABU KHADIIJAH , SHUAIB , AHMED HAMED , Ahmed AHMED , Ahmed SHIEB )
(also Ahmed Mohammed Hamed ALI , Ahmad AL-MASRI , Ahmed Mohammed ALI , ABU FATIMA , Ahmed The Egyptian , Hamed ALI , ABU ISLAM , ABU KHADIIJAH , Abu Islam AL-SURIR , SHUAIB , Ahmed SHIEB , Ahmed AHMED , AHMED HAMED , Ahmed HEMED )
(also ABU FATIMA , Ahmed The Egyptian , Ahmad AL-MASRI , Ahmed Mohammed Hamed ALI , Ahmed Mohammed ABDUREHMAN , ABU ISLAM , Abu Islam AL-SURIR , Hamed ALI , ABU KHADIIJAH , Ahmed AHMED , AHMED HAMED , Ahmed HEMED , SHUAIB , Ahmed SHIEB )
(also AHMED HAMED , SHUAIB , Ahmed HEMED , Ahmed AHMED , Ahmed The Egyptian , ABU FATIMA , Ahmed Mohammed ALI , Ahmed Mohammed Hamed ALI , Ahmad AL-MASRI , Ahmed Mohammed ABDUREHMAN , Abu Islam AL-SURIR , ABU KHADIIJAH , Hamed ALI , ABU ISLAM )
(also ABU KHADIIJAH , Abu Islam AL-SURIR , ABU ISLAM , Ahmed AHMED , SHUAIB , Ahmed SHIEB , AHMED HAMED , Ahmed HEMED , Ahmad AL-MASRI , Ahmed Mohammed Hamed ALI , Ahmed Mohammed ABDUREHMAN , Ahmed Mohammed ALI , ABU FATIMA , Ahmed The Egyptian )
Egyptian al-Qaeda member
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-af7f88110d9f76bc104e11cc085eef9fe8b9b2aa · usgsa-s4mr3ntxd · usgsa-8efc79f0bd854185d0ae2584ac0623d0ae81dd36 · usgsa-s4mr3ntxj · ofac-6916 · usgsa-s4mr3ntxk · usgsa-s4mr3ntxh · usgsa-s4mr3r45v · tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25 · usgsa-s4mr3r32t · usgsa-9aa1aed2e58124a6171b4d5bc11876195d83bfd7 · usgsa-bf4d12c4372d80bda75e9258fed8c54ce5e79649 · usgsa-a8b6fc60787d73f4907c0beede6d0bf2ac0e0f36 · ch-seco-14251 · tw-shtc-3b298cb030173cdbe6eb29fa782e3e688866be86 · usgsa-a71523bf7702d6ff7322a0a057ef7b00e4eac04e · usgsa-s4mr3r32z · usgsa-s4mr3ntxl · usgsa-s4mr3ntxg · omnio-c9db9537470a5737439169ae3adb370847ee5390 · usgsa-s4mr3r1yf · usgsa-s4mr3r461 · usgsa-6c585a1e3219f6a2e1d2def4123db56c659923d1 · usgsa-s4mr3ntxf · usgsa-s4mr3r39d · usgsa-s4mr3ntxcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4695928?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |