Statements: Tariq Anwar Al-Sayyid Ahmad

Canonical ID: NK-ckjLjE9KiLdVLzh3ybL8dm · 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
`Person:country`	eg		ar_repet	`arpet-personas-111498`	2023-04-20
`Person:country`	eg		fr_tresor_gels_avoir	`fr-ga-2712`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r3sp`	2025-12-29
`Person:country`	eg		eu_fsf	`eu-fsf-eu-665-0`	2023-04-20
`Person:createdAt`	2025-12-10		au_dfat_sanctions	`au-dfat-171-tariq-anwar-el-sayed-ahmed`	2025-12-12
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80539`	2025-05-15
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-111498`	2024-11-02
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r1bg`	2024-06-14
`Person:createdAt`	2001-10-06		ar_repet	`arpet-personas-111498`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r2wq`	2024-06-14
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-347`	2023-04-20
`Person:createdAt`	2001-10-10		gb_hmt_sanctions	`gb-hmt-7011`	2024-10-14
`Person:createdAt`	2001-10-06		un_sc_sanctions	`unsc-111498`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r3sp`	2024-06-14
`Person:createdAt`	2001-10-06		za_fic_sanctions	`zafic-64-tariq-anwar-el-sayed-ahmed`	2023-10-24
`Person:fatherName`	El Sayed		ch_seco_sanctions	`ch-seco-80539`	2025-05-15
`Person:fatherName`	Anwar		ch_seco_sanctions	`ch-seco-80539`	2025-05-15
`Person:firstName`	طاريق أنور السيد احمد	ara	ch_seco_sanctions	`ch-seco-80539`	2025-05-15
`Person:firstName`	TARIQ		tr_fcib	`unsc-111498`	2024-09-05
`Person:firstName`	HAMDI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r1bg`	2024-06-14
`Person:firstName`	TARIQ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2024-05-09
`Person:firstName`	Tariq Anwar al-Sayyid	eng	us_ofac_sdn	`ofac-6908`	2023-04-20
`Person:firstName`	Tarek	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2024-05-09
`Person:firstName`	TARIQ		un_sc_sanctions	`unsc-111498`	2023-04-20
`Person:firstName`	TARIQ	pol	pl_finanse_sanctions	`unsc-111498`	2023-10-19
`Person:firstName`	Tariq		be_fod_sanctions	`be-fod-9371fae94d69f18a7ca0ead6ad3966f7bcbef72c`	2025-12-01
`Person:firstName`	Tariq		ch_seco_sanctions	`ch-seco-80539`	2025-05-15
`Person:firstName`	Amr	eng	gb_hmt_sanctions	`gb-hmt-7011`	2023-04-20
`Person:firstName`	Amr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2024-05-09
`Person:firstName`	Hamdi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2024-05-09
`Person:firstName`	طارق		qa_nctc_sanctions	`qa-nctc-111498-tariq-anwar-el-sayed-ahmed`	2023-04-20
`Person:firstName`	TARIQ		qa_nctc_sanctions	`qa-nctc-111498-tariq-anwar-el-sayed-ahmed`	2023-04-20
`Person:firstName`	Tariq		bg_omnio_poi	`omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd`	2025-07-28
`Person:firstName`	Тарик	bul	bg_omnio_poi	`omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd`	2023-04-20
`Person:firstName`	TARIQ ANWAR AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mr3r3sp`	2024-06-14
`Person:firstName`	TARIQ		ar_repet	`arpet-personas-111498`	2023-04-20
`Person:firstName`	Tariq		be_fod_sanctions	`eu-fsf-eu-665-0`	2023-04-20
`Person:firstName`	Tarek	eng	gb_hmt_sanctions	`gb-hmt-7011`	2023-04-20
`Person:firstName`	Tariq		eu_travel_bans	`eu-tb-logical-789`	2023-04-20
`Person:firstName`	TARIQ	eng	gb_hmt_sanctions	`gb-hmt-7011`	2023-04-20
`Person:firstName`	Amr Al-Fatih	eng	us_ofac_sdn	`ofac-6908`	2023-04-20
`Person:firstName`	TARIQ		ua_sfms_blacklist	`ua-sfms-347`	2023-04-20
`Person:firstName`	AMR AL-FATIH	eng	us_sam_exclusions	`usgsa-s4mr3r2wq`	2024-06-14
`Person:firstName`	Tariq Anwar El-Sayed	fra	mc_fund_freezes	`mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7`	2024-08-14
`Person:firstName`	Tariq		eu_fsf	`eu-fsf-eu-665-0`	2023-04-20
`Person:firstName`	Tariq Anwar El-Sayed	fra	fr_tresor_gels_avoir	`fr-ga-2712`	2023-04-20
`Person:firstName`	Hamdi	eng	gb_hmt_sanctions	`gb-hmt-7011`	2023-04-20
`Person:firstName`	Hamdi Ahmad	eng	us_ofac_sdn	`ofac-6908`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-9371fae94d69f18a7ca0ead6ad3966f7bcbef72c`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-665-0`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-665-0`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-789`	2023-04-20
`Person:id`	92e3525d707a36a2e5e2f8d6f115af54dacea4bb		mc_fund_freezes	`mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7`	2025-07-07
`Person:id`	25760b6c277330d7d98f647964f2c3b2bcf78c9a		eu_travel_bans	`eu-tb-logical-789`	2024-10-11
`Person:id`	9bb0b53abdbf76d83e246537d5036216c518d48d		tr_fcib	`unsc-111498`	2025-08-23
`Person:id`	9f1e3605f295fa664b2b970d097ee392a857ecb7		qa_nctc_sanctions	`qa-nctc-111498-tariq-anwar-el-sayed-ahmed`	2026-01-06
`Person:id`	e387d0f37d05feccd1606b679be2d5de028be86e		id_dttot	`id-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305`	2026-02-04
`Person:id`	c13e99a00f3c64343fda53fac9bd3e9aee91d776		ar_repet	`arpet-personas-111498`	2025-09-05
`Person:id`	b59d447e1a81f39cc93f9d854a319b6ef2f28252		us_sam_exclusions	`usgsa-s4mr3r2wq`	2026-01-06
`Person:id`	182c42cf252d1ac18fcf2095f82aa39a157ecef1		md_terror_sanctions	`md-terr-a0633eedd8288a53e1bf79599c7921d9b0681b2d`	2024-10-12
`Person:id`	af11009b96c1f2926d478f5aead38f71f1eec818		un_sc_sanctions	`unsc-111498`	2025-09-09
`Person:id`	b309b0fd6d5fc0ad6a1ccae2c1b2aa2b4d9f125a		ua_sfms_blacklist	`ua-sfms-347`	2025-09-04
`Person:id`	f7bd894d084ff7870a06d7be8e6dc0cc0fe864d9		ch_seco_sanctions	`ch-seco-80539`	2026-01-06
`Person:id`	225f3f04403c09235be071d8bc72c3faaf53ce9b		us_ofac_sdn	`ofac-6908`	2026-01-06
`Person:id`	c0a96771c9d0d9aa664ac5f727658bba85f71088		us_sam_exclusions	`usgsa-s4mr3r1bg`	2026-01-06
`Person:id`	54d8235f2c835a03e44e33d16d4b5eb04b7c472f		au_dfat_sanctions	`au-dfat-171-tariq-anwar-el-sayed-ahmed`	2025-12-12
`Person:id`	fd85c3e6916175dbbe32d48aba2ea469bdbffba5		gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2026-01-07
`Person:id`	a05c9ba1bb3352355d5e061f66eb8cb5a8f13b32		gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2026-01-09
`Person:id`	e52afb61a647b5262584707b4d17c840443018c2		gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2026-01-08
`Person:id`	d264aecee4ce068568b08ae4fbb52e1a8385e7b4		gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2026-01-08
`Person:id`	11b12138120b6903679382a1edc8a19878524b22		gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2026-01-08
`Person:id`	8874a0cdb8d6579f06e3701037ae44e04016c642		gb_hmt_sanctions	`gb-hmt-7011`	2026-01-28
`Person:id`	df3f02996e4729f0073710985de069d1112c6a5b		gb_hmt_sanctions	`gb-hmt-7011`	2026-01-28
`Person:id`	de1f38786bb69ff93d7fa945757fd544c1538a75		eu_fsf	`eu-fsf-eu-665-0`	2025-05-16
`Person:id`	4f6098d256bae5f8be4bb68f5008843e09fdc880		gb_hmt_sanctions	`gb-hmt-7011`	2026-01-28
`Person:id`	ce8010d027031f3abdc9203caab4e7ecbce5ca25		gb_hmt_sanctions	`gb-hmt-7011`	2026-01-28
`Person:id`	9b6b093b8ba4c3b36457062afe5c9c9f5d837450		us_sam_exclusions	`usgsa-s4mr3r3sp`	2026-01-06
`Person:id`	72d30328fb8cc9426154ee8d617d64a9e429d8aa		be_fod_sanctions	`eu-fsf-eu-665-0`	2025-05-16
`Person:id`	6df200079363ebb5d01c116d3eb8c72f81256ad0		jp_mof_sanctions	`ja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18`	2026-01-06
`Person:id`	fe42fc1328cb84a3a6c9d2b2a05cc1738944b9fe		be_fod_sanctions	`be-fod-9371fae94d69f18a7ca0ead6ad3966f7bcbef72c`	2025-12-01
`Person:id`	92eddb182122f33d8adf3916c2ccad083130983a		pl_finanse_sanctions	`unsc-111498`	2025-08-22
`Person:id`	de03fcaf477f25b3efef985091ddf70507c16742		us_trade_csl	`ofac-6908`	2026-01-06
`Person:id`	fe8d36706e1277adea88e8c1a6cd2f89f50e1adc		il_mod_terrorists	`il-nbctf-527f54deafbbb999235f362eaf7c478e3a6538c9`	2026-01-06
`Person:id`	f12d00e9a37ddec70685c4a707b3bffde514f105		fr_tresor_gels_avoir	`fr-ga-2712`	2026-01-06
`LegalEntity:id`	2f3f32c72b398f9f91d4efe5bd74ecfe8625c59c		tw_shtc	`tw-shtc-4d38dc18f4e6f19a3635c677806018bc34d0cae0`	2025-08-09
`LegalEntity:id`	1a9130e194cb26d91e545ce2626439c12f3dbc0d		tw_shtc	`tw-shtc-9da9d4370225526d76fa4d1787bee9d2a2efe413`	2025-11-12
`Person:id`	fd9d1693e162cc06ce66e5ff0f2c06f765ff79b2		za_fic_sanctions	`zafic-64-tariq-anwar-el-sayed-ahmed`	2024-10-29
`Person:id`	9429fc8933aa667565239ce393ddc983d99f0fa0		bg_omnio_poi	`omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd`	2026-01-06
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r3sp`	2024-06-14
`Person:lastName`	Ahmed		be_fod_sanctions	`be-fod-9371fae94d69f18a7ca0ead6ad3966f7bcbef72c`	2025-12-01
`Person:lastName`	Ahmed		eu_travel_bans	`eu-tb-logical-789`	2023-04-20
`Person:lastName`	FARAG	eng	us_ofac_sdn	`ofac-6908`	2023-04-20
`Person:lastName`	FATHI	eng	us_ofac_sdn	`ofac-6908`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-6908`	2023-04-20
`Person:lastName`	AHMED		ar_repet	`arpet-personas-111498`	2025-09-05
`Person:lastName`	AHMED		tr_fcib	`unsc-111498`	2025-08-23
`Person:lastName`	AHMED	fra	fr_tresor_gels_avoir	`fr-ga-2712`	2023-04-20
`Person:lastName`	Farag	eng	gb_hmt_sanctions	`gb-hmt-7011`	2023-04-20
`Person:lastName`	AHMED	eng	gb_hmt_sanctions	`gb-hmt-7011`	2023-04-20
`Person:lastName`	FATHI	eng	us_sam_exclusions	`usgsa-s4mr3r2wq`	2024-06-14

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