Ahmed Mohammed Hamed ALI JSON

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

Egyptian al-Qaeda member

Address
Full addressCountry
EgyptEgypt
Full addressEgypt[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryEgypt[raw]
Data sources · · · · · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

US Trade Consolidated Screening List (CSL)13,927

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

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,692

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)

External databases

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

Wikidata

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

External dataset · Wikidata

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: 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...

[raw]Wikidata ID
Q4695928

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