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Ahmed Mohammed Hamed Ali

Sanctioned entity
Ahmed Mohammed Hamed Ali is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALI, Ahmed Mohammed Hamed · Ahmed Mohammed Hamed ALI · Ahmed Mohammed Hamed Ali · أحمد محمد حامد علي · 阿赫迈德·穆罕默德·哈迈德·阿里[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 · 40 more...[sources]
Weak aliasABU FATIMA · ABU ISLAM · ABU KHADIIJAH · AHMED HAMED · AHMED THE EGYPTIAN · 9 more...[sources]
Birth date · [sources]
Place of birthBadari, Egypt · Egypt · Египет[sources]
Death date[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryAfghanistan[sources]
Country of birthEgypt[sources]
First nameAbu Islam · Ahmad · Ahmed · Ahmed · Ahmed Mohammed · 4 more...[sources]
Last nameABDUREHMAN · AHMED · AL-MASRI · AL-SURIR · ALI · 4 more...[sources]
PatronymicHamed · Hemed · Mohammed[sources]
Second nameMohammed Hamed · Мохаммед Хамед[sources]
Wikidata IDQ4695928[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.

Swiss SECO Sanctions/Embargoes,

Egyptian al-Qaeda member

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-14251 · NK-TyhpHXVbu337dgQ5ciYsss · omnio-c9db9537470a5737439169ae3adb370847ee5390 · ofac-6916

For experts: raw data explorer