Statements: TARIQ ANWAR EL SAYED AHMED

Canonical ID: NK-ckjLjE9KiLdVLzh3ybL8dm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mr3r3sp
Person:lastNameFATHIengus_sam_exclusionsusgsa-s4mr3r2wq
Person:lastNameAhmadbg_omnio_poiomnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd
Person:lastNameAhmedbe_fod_sanctionseu-fsf-eu-665-0
Person:lastNameAHMEDenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:lastNameFaragenggb_hmt_sanctionsgb-hmt-7011
Person:lastNameAHMADengus_ofac_sdnofac-6908
Person:lastNameFathienggb_hmt_sanctionsgb-hmt-7011
Person:lastNameAHMEDframc_fund_freezesmc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7
Person:lastNameAhmedch_seco_sanctionsch-seco-13864
Person:lastNameFATHIengus_ofac_sdnofac-6908
Person:middleNameأحمدaraqa_nctc_sanctionsqa-nctc-111498-tariq-anwar-el-sayed-ahmed
Person:middleNameEL SAYEDtr_fcibunsc-111498
Person:middleNameEL SAYEDua_sfms_blacklistua-sfms-347
Person:middleNameEL SAYEDenggb_hmt_sanctionsgb-hmt-7011
Person:middleNameAHMEDar_repetarpet-personas-111498
Person:middleNameEL SAYEDar_repetarpet-personas-111498
Person:middleNameEl Sayedenggb_hmt_sanctionsgb-hmt-7011
Person:middleNameAHMEDun_sc_sanctionsunsc-111498
Person:middleNameEL SAYEDun_sc_sanctionsunsc-111498
Person:middleNameAHMEDtr_fcibunsc-111498
Person:middleNameEl Sayedenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:middleNameEL SAYEDenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:middleNameEL SAYEDengqa_nctc_sanctionsqa-nctc-111498-tariq-anwar-el-sayed-ahmed
Person:middleNameالسيدaraqa_nctc_sanctionsqa-nctc-111498-tariq-anwar-el-sayed-ahmed
Person:middleNameAnwar El-Sayedeu_travel_banseu-tb-logical-789
Person:middleNameAHMEDengqa_nctc_sanctionsqa-nctc-111498-tariq-anwar-el-sayed-ahmed
Person:middleNameAnwar El-Sayedbe_fod_sanctionseu-fsf-eu-665-0
Person:middleNameAHMEDpolpl_finanse_sanctionsunsc-111498
Person:middleNameAnwar El-Sayedeu_fsfeu-fsf-eu-665-0
Person:middleNameEL SAYEDpolpl_finanse_sanctionsunsc-111498
Person:modifiedAt2004-11-26un_sc_sanctionsunsc-111498
Person:modifiedAt2021-11-15un_sc_sanctionsunsc-111498
Person:modifiedAt2021-11-15ar_repetarpet-personas-111498
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-111498
Person:modifiedAt2011-05-16un_sc_sanctionsunsc-111498
Person:modifiedAt2007-07-18un_sc_sanctionsunsc-111498
Person:modifiedAt2011-06-16eu_fsfeu-fsf-eu-665-0
Person:modifiedAt2021-12-30ch_seco_sanctionsch-seco-13864
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80539
Person:modifiedAt2011-06-16be_fod_sanctionseu-fsf-eu-665-0
Person:modifiedAt2022-01-12enggb_hmt_sanctionsgb-hmt-7011
Person:nameAHMAD, Tariq Anwar al-Sayyidus_trade_cslofac-6908
Person:nameTARIQ ANWAR EL SAYED AHMEDengjp_mof_sanctionsja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18
Person:nameTARIQ ANWAR EL SAYED AHMEDengil_mod_terroristsil-nbctf-527f54deafbbb999235f362eaf7c478e3a6538c9
Person:nameTARIQ ANWAR EL SAYED AHMEDtr_fcibunsc-111498
Person:nameTariq Anwar El Sayed Ahmedch_seco_sanctionsch-seco-13864
Person:nameTARIQ ANWAR EL SAYED AHMEDpolpl_finanse_sanctionsunsc-111498
Person:nameTariq Anwar Al-Sayyid Ahmadbg_omnio_poiomnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd
Person:nameTariq Anwar El-Sayed Ahmedeu_fsfeu-fsf-eu-665-0
Person:nameTarek Anwar El Sayed Ahmadeu_fsfeu-fsf-eu-665-0
Person:nameHamdi Ahmad Farageu_fsfeu-fsf-eu-665-0
Person:nameAmr Al-Fatih Fathieu_fsfeu-fsf-eu-665-0
Person:nameTARIQ ANWAR EL SAYED AHMEDindid_dttotid-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305
Person:nameطاريق أنور السيد احمدengjp_mof_sanctionsja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18
Person:nameTariq Anwar al-Sayyid AHMADengus_ofac_sdnofac-6908
Person:nameطارق أنور السيد احمدarail_mod_terroristsil-nbctf-527f54deafbbb999235f362eaf7c478e3a6538c9
Person:nameターリク・アンワル・エル・サイード・アハマドjpnjp_mof_sanctionsja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18
Person:nameTARIQ ANWAR EL SAYED AHMEDar_repetarpet-personas-111498
Person:nameTARIQ ANWAR EL SAYED AHMEDua_sfms_blacklistua-sfms-347
Person:nameTariq Anwar El-Sayed Ahmedeu_travel_banseu-tb-logical-789
Person:nameTARIQ ANWAR EL SAYED AHMEDza_fic_sanctionszafic-64-tariq-anwar-el-sayed-ahmed
Person:nameAMR AL-FATIH FATHIengus_sam_exclusionsusgsa-s4mr3r2wq
Person:nameTARIQ ANWAR AL-SAYYID AHMADengus_sam_exclusionsusgsa-s4mr3r3sp
Person:nameTARIQ ANWAR EL SAYED AHMEDun_sc_sanctionsunsc-111498
Person:nameTariq Anwar El Sayed Ahmedch_seco_sanctionsch-seco-80539
Person:nameAmr Al-Fatih Fathibe_fod_sanctionseu-fsf-eu-665-0
Person:nameTarek Anwar El Sayed Ahmadbe_fod_sanctionseu-fsf-eu-665-0
Person:nameHamdi Ahmad Faragbe_fod_sanctionseu-fsf-eu-665-0
Person:nameTariq Anwar El-Sayed Ahmedbe_fod_sanctionseu-fsf-eu-665-0
Person:nameHAMDI AHMAD FARAGengus_sam_exclusionsusgsa-s4mr3r1bg
Person:nameTariq Anwar El-Sayed AHMEDframc_fund_freezesmc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7
Person:nameTARIQ ANWAR EL SAYED AHMEDenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:nameTariq Anwar El-Sayed AHMEDfrafr_tresor_gels_avoirfr-ga-2712
Person:nameTariq Anwar El Sayed Ahmedau_dfat_sanctionsau-dfat-171-tariq-anwar-el-sayed-ahmed
Person:nameטארק אנואר אלסיד אחמדhebil_mod_terroristsil-nbctf-527f54deafbbb999235f362eaf7c478e3a6538c9
Person:nameTARIQ ANWAR EL SAYED AHMEDengqa_nctc_sanctionsqa-nctc-111498-tariq-anwar-el-sayed-ahmed
Person:nameTARIQ ANWAR EL SAYED AHMEDenggb_hmt_sanctionsgb-hmt-7011
Person:nameTARIQ ANWAR EL SAYED AHMEDmd_terror_sanctionsmd-terr-a0633eedd8288a53e1bf79599c7921d9b0681b2d
Person:nameHamdi Ahmad Farageu_travel_banseu-tb-logical-789
Person:nameطارق أنور السيد أحمدaraqa_nctc_sanctionsqa-nctc-111498-tariq-anwar-el-sayed-ahmed
Person:nameTarek Anwar El Sayed Ahmadeu_travel_banseu-tb-logical-789
Person:nameAmr Al-Fatih Fathieu_travel_banseu-tb-logical-789
Person:nationalityegza_fic_sanctionszafic-64-tariq-anwar-el-sayed-ahmed
Person:nationalityegqa_nctc_sanctionsqa-nctc-111498-tariq-anwar-el-sayed-ahmed
Person:nationalityegar_repetarpet-personas-111498
Person:nationalityegfrafr_tresor_gels_avoirfr-ga-2712
Person:nationalityegeu_fsfeu-fsf-eu-665-0
Person:nationalityegch_seco_sanctionsch-seco-13864
Person:nationalityegenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:nationalityegch_seco_sanctionsch-seco-80539
Person:nationalityegenggb_hmt_sanctionsgb-hmt-7011
Person:nationalityegbe_fod_sanctionseu-fsf-eu-665-0
Person:nationalityegeu_travel_banseu-tb-logical-789
Person:nationalityegframc_fund_freezesmc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7
Person:nationalityegun_sc_sanctionsunsc-111498
Person:nationalityegau_dfat_sanctionsau-dfat-171-tariq-anwar-el-sayed-ahmed
Person:notesReportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.ar_repetarpet-personas-111498
Person:notesserait décédé en octobre 2001. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-2712
Person:notesReportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.enggb_hmt_sanctionsgb-hmt-7011
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