Statements: Muhammad Ahmad 'Ali al-Isawi

Canonical ID: NK-KeNuMZp8qsNc273LXzznUu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Egypt		tw_shtc	`tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12`	2025-08-09
`LegalEntity:alias`	Abu Usamah al-Masri		tw_shtc	`tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12`	2025-08-09
`LegalEntity:alias`	Abu Osama al-Masri		tw_shtc	`tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12`	2025-08-09
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:birthPlace`	Sinai Province, Egypt	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:country`	eg	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:country`	eg	eng	us_sam_exclusions	`usgsa-s4mr6pl0b`	2024-06-14
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12`	2025-08-09
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl0b`	2024-06-14
`Person:firstName`	MUHAMMAD AHMAD 'ALI	eng	us_sam_exclusions	`usgsa-s4mr6pl0b`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:id`	502648194f173d2a25368a215a35d90047e2fc73	eng	us_sam_exclusions	`usgsa-s4mr6pl0b`	2025-12-29
`Person:id`	a5bda6df9d2eb23c4ddc602fb3bd7e104bfa0704		us_trade_csl	`ofac-22268`	2025-12-30
`Person:id`	a7c9e8de1d11af8d7fc802c55dc42defdfff32a4	eng	us_ofac_sdn	`ofac-22268`	2025-06-02
`LegalEntity:id`	1dcd5f39696b26166166e393bd2930b95f87f74c		tw_shtc	`tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12`	2025-08-09
`Person:lastName`	al-Isawi	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:lastName`	AL-ISAWI	eng	us_sam_exclusions	`usgsa-s4mr6pl0b`	2024-06-14
`Person:middleName`	Ahmad 'Ali	eng	us_ofac_sdn	`ofac-22268`	2024-10-11
`Person:name`	Muhammad Ahmad 'Ali al-Isawi	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:name`	MUHAMMAD AHMAD 'ALI AL-ISAWI	eng	us_sam_exclusions	`usgsa-s4mr6pl0b`	2024-06-14
`Person:name`	AL-ISAWI, Muhammad Ahmad 'Ali		us_trade_csl	`ofac-22268`	2024-05-07
`LegalEntity:name`	AL-ISAWI, Muhammad Ahmad 'Ali		tw_shtc	`tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12`	2025-08-09
`Person:nationality`	eg	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-22268`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22268	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-22268`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6pl0b`	2025-12-29
`Person:uniqueEntityId`	XE4JKHNC9XZ5	eng	us_sam_exclusions	`usgsa-s4mr6pl0b`	2025-04-02
`Person:weakAlias`	Abu Osama al-Masri	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:weakAlias`	Abu Usamah al-Masri	eng	us_ofac_sdn	`ofac-22268`	2023-04-20

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