Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.
Egyptian al-Qaeda member
Address | ||||||||||||||||
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Full address | Country | |||||||||||||||
Egypt | Egypt | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | |||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ch-seco-14251
· ofac-6916
· NK-TyhpHXVbu337dgQ5ciYsss
[raw]Type
Person
[raw]Name
ALI, Ahmed Mohammed Hamed · Ahmed Mohammed Ali · Ahmed Mohammed Hamed ALI · Ahmed Mohammed Hamed Ali · احمد محمد حامد علي
[raw]Nationality
Egypt
[raw]Birth date
·
[raw]Country
Afghanistan · Egypt
[raw]Created at
[raw]Death date
[raw]First name
Abu Islam · Ahmad · Ahmed · Ahmed Mohammed · Ahmed Mohammed Hamed · 2 more...
[raw]Gender
male
[raw]Last name
ABDUREHMAN · AHMED · AL-MASRI · AL-SURIR · ALI · 3 more...
[raw]Modified on
[raw]Other name
ABDUREHMAN, Ahmed Mohammed · ABU FATIMA · ABU ISLAM · ABU KHADIIJAH · AHMED HAMED · 25 more...
[raw]Patronymic
Hamed · Hemed · Mohammed
[raw]Place of birth
Badari · Egypt
[raw]Religion
Sunni Islam
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Terrorism · Sanctioned entity
[raw]Weak alias
ABU FATIMA · ABU ISLAM · ABU KHADIIJAH · AHMED HAMED · AHMED THE EGYPTIAN · 9 more...