Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Tariq Anwar al-Sayyid · Amr Al-Fatih Fathi · Hamdi Ahmad Farag · TARIQ ANWAR EL SAYED AHMED · Tarek Anwar El Sayed Ahmad · 10 more... | [sources] | |||
Other name | Amr Al-Fatih FATHI · Amr Al-Fatih Fathi · Hamdi Ahmad FARAG · Hamdi Ahmad Farag · Hamdi Ahmad Farag, Amr Al-Fatih Fathi · 5 more... | [sources] | |||
Weak alias | Amr Al-Fatih Fathi · Hamdi Ahmad Farag · Tarek Anwar El Sayed Ahmad) · アムル・アル・ファティーフ・ファトヒ · ターレク・アンワル・エル・サイード・アフマド · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alexandria · Alexandria Egypt · Alexandria, EGYPT · Alexandria, Egypt · Alexandria, Egypt. · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | Amr · Amr Al-Fatih · Amr Al-Fatih Fathi · Hamdi · Hamdi Ahmad · 11 more... | [sources] | |||
Last name | AHMAD · AHMED · Ahmad · Ahmed · FARAG · 4 more... | [sources] | |||
Middle name | AHMED · EL SAYED · El Sayed · أحمد · السيد | [sources] | |||
Patronymic | Anwar · El Sayed | [sources] | |||
Second name | ANWAR · Ahmad · Al-Fatih · Anwar · Anwar Al-Sayyid · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
zafic-64-tariq-anwar-el-sayed-ahmed
· NK-7Ra3tYYWqfxaiSJ5VLYiQE
· eu-fsf-eu-665-0
· au-dfat-171-tariq-anwar-el-sayed-ahmed
· gb-hmt-7011
· ua-sfms-347
· fr-ga-2712
· omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd
· md-terr-fd1d5fd228fdbbaf7b88ed5c2941fdac8c3f3567
· il-nbctf-527f54deafbbb999235f362eaf7c478e3a6538c9
· ruterr-83ab98e76d22d148e3ecc008cc956af2575665ba
· ofac-6908
· ch-seco-13864
· ja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18
· unsc-111498
· zafic-64
· gb-fcdo-aqd0322
· qa-nctc-111498-tariq-anwar-el-sayed-ahmed
· arpet-personas-111498
· eu-tb-logical-789
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | TAQA | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
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 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
European External Action Service | TAQA | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - |