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`	1974		us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:birthDate`	1972		us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:birthPlace`	Sinai Province, Egypt	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12`	2025-08-09
`Person:country`	eg		us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:country`	eg		us_sam_exclusions	`usgsa-s4mr6pl0b`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl0b`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:firstName`	MUHAMMAD AHMAD 'ALI	eng	us_sam_exclusions	`usgsa-s4mr6pl0b`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:id`	b8ab2dc630e20ed9c0205a6f327186fafc32bd08		us_trade_csl	`ofac-22268`	2026-01-06
`LegalEntity:id`	1dcd5f39696b26166166e393bd2930b95f87f74c		tw_shtc	`tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12`	2025-08-09
`Person:id`	d7c112a2ec8ff9295aaf5cfc3c962d235eda157c		us_ofac_sdn	`ofac-22268`	2026-01-06
`Person:id`	ab3b176b1783a4ea14abfc60d51c2f4707028c96		us_sam_exclusions	`usgsa-s4mr6pl0b`	2026-01-06
`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_sam_exclusions	`usgsa-s4mr6pl0b`	2024-06-14
`LegalEntity:name`	AL-ISAWI, Muhammad Ahmad 'Ali		tw_shtc	`tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12`	2025-08-09
`Person:name`	AL-ISAWI, Muhammad Ahmad 'Ali		us_trade_csl	`ofac-22268`	2024-05-07
`Person:name`	Muhammad Ahmad 'Ali al-Isawi	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:nationality`	eg		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		us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pl0b`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-22268`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b51f57650569e42cd42ae5d294d13182a1f04e12`	2025-08-09
`Person:uniqueEntityId`	XE4JKHNC9XZ5	eng	us_sam_exclusions	`usgsa-s4mr6pl0b`	2025-04-02
`Person:weakAlias`	Abu Usamah al-Masri	eng	us_ofac_sdn	`ofac-22268`	2023-04-20
`Person:weakAlias`	Abu Osama al-Masri	eng	us_ofac_sdn	`ofac-22268`	2023-04-20

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