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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] | |||
| Nationality | not available | [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] | |||
| Wikipedia Article | en.wikipedia.org | [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 Hamed ALI, ABU ISLAM, ABU KHADIIJAH, Ahmed AHMED, SHUAIB, Ahmed SHIEB, AHMED HAMED, Ahmed HEMED, Ahmed Mohammed ALI, ABU FATIMA, Ahmed The Egyptian, Ahmad AL-MASRI, Ahmed Mohammed Hamed ALI, Ahmed Mohammed ABDUREHMAN)
(also ABU FATIMA, Ahmed Mohammed Hamed ALI, Ahmed Mohammed ABDUREHMAN, Ahmed The Egyptian, Ahmed Mohammed ALI, SHUAIB, Ahmed AHMED, Ahmed SHIEB, Ahmed HEMED, AHMED HAMED, Hamed ALI, ABU ISLAM, Abu Islam AL-SURIR, ABU KHADIIJAH)
(also Ahmed The Egyptian, Ahmed Mohammed ABDUREHMAN, Ahmed Mohammed Hamed ALI, Ahmad AL-MASRI, ABU FATIMA, Ahmed Mohammed ALI, Abu Islam AL-SURIR, ABU ISLAM, Hamed ALI, ABU KHADIIJAH, Ahmed AHMED, AHMED HAMED, Ahmed SHIEB, SHUAIB)
(also Abu Islam AL-SURIR, ABU KHADIIJAH, ABU ISLAM, Hamed ALI, ABU FATIMA, Ahmed The Egyptian, Ahmed Mohammed ALI, Ahmed Mohammed Hamed ALI, Ahmad AL-MASRI, SHUAIB, Ahmed SHIEB, Ahmed HEMED, Ahmed AHMED, AHMED HAMED)
(also Ahmed HEMED, SHUAIB, Ahmed AHMED, Ahmed SHIEB, AHMED HAMED, Ahmed The Egyptian, ABU FATIMA, Ahmad AL-MASRI, Ahmed Mohammed ABDUREHMAN, Ahmed Mohammed Hamed ALI, Hamed ALI, Abu Islam AL-SURIR, ABU KHADIIJAH, ABU ISLAM)
(also Ahmed The Egyptian, Ahmed Mohammed ALI, Ahmed Mohammed ABDUREHMAN, Ahmed Mohammed Hamed ALI, Ahmad AL-MASRI, ABU FATIMA, Ahmed AHMED, AHMED HAMED, Ahmed HEMED, SHUAIB, Abu Islam AL-SURIR, Hamed ALI, ABU ISLAM, ABU KHADIIJAH)
(also Ahmed The Egyptian, Ahmed Mohammed ALI, Ahmed Mohammed Hamed ALI, Ahmed Mohammed ABDUREHMAN, Ahmad AL-MASRI, ABU FATIMA, Ahmed SHIEB, SHUAIB, Ahmed AHMED, Ahmed HEMED, AHMED HAMED, ABU KHADIIJAH, ABU ISLAM, Abu Islam AL-SURIR)
Egyptian al-Qaeda member
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-a8b6fc60787d73f4907c0beede6d0bf2ac0e0f36 · usgsa-s4mr3r39d · usgsa-s4mr3r32z · usgsa-6c585a1e3219f6a2e1d2def4123db56c659923d1 · usgsa-s4mr3ntxj · usgsa-s4mr3r461 · usgsa-bf4d12c4372d80bda75e9258fed8c54ce5e79649 · usgsa-s4mr3ntxk · tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25 · ofac-6916 · usgsa-s4mr3ntxl · usgsa-s4mr3r1yf · usgsa-8efc79f0bd854185d0ae2584ac0623d0ae81dd36 · usgsa-s4mr3ntxf · usgsa-s4mr3ntxc · usgsa-9aa1aed2e58124a6171b4d5bc11876195d83bfd7 · usgsa-s4mr3r45v · usgsa-a71523bf7702d6ff7322a0a057ef7b00e4eac04e · usgsa-s4mr3ntxh · usgsa-s4mr3ntxg · usgsa-af7f88110d9f76bc104e11cc085eef9fe8b9b2aa · usgsa-s4mr3r32t · tw-shtc-3b298cb030173cdbe6eb29fa782e3e688866be86 · usgsa-s4mr3ntxd · ch-seco-14251 · omnio-c9db9537470a5737439169ae3adb370847ee5390For 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |