Statements: طاريق أنور السيد احمد

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAHMEDar_repetarpet-personas-111498
Person:lastNameFATHIengus_ofac_sdnofac-6908
Person:lastNameFARAGengus_sam_exclusionsusgsa-s4mr3r1bg
Person:middleNameAnwar El-Sayedbe_fod_sanctionseu-fsf-eu-665-0
Person:middleNameEL SAYEDenggb_hmt_sanctionsgb-hmt-7011
Person:middleNameAnwar El-Sayedeu_fsfeu-fsf-eu-665-0
Person:middleNameEL SAYEDenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:middleNameAnwar El-Sayedeu_travel_banseu-tb-logical-789
Person:middleNameEl Sayedenggb_hmt_sanctionsgb-hmt-7011
Person:middleNameEl Sayedenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:modifiedAt2021-11-15un_sc_sanctionsunsc-111498
Person:modifiedAt2007-07-18un_sc_sanctionsunsc-111498
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-111498
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80539
Person:modifiedAt2022-01-12enggb_hmt_sanctionsgb-hmt-7011
Person:modifiedAt2011-06-16be_fod_sanctionseu-fsf-eu-665-0
Person:modifiedAt2011-05-16un_sc_sanctionsunsc-111498
Person:modifiedAt2011-06-16eu_fsfeu-fsf-eu-665-0
Person:modifiedAt2004-11-26un_sc_sanctionsunsc-111498
Person:modifiedAt2021-11-15ar_repetarpet-personas-111498
Person:nameAmr Al-Fatih Fathieu_fsfeu-fsf-eu-665-0
Person:nameAHMAD, Tariq Anwar al-Sayyidus_trade_cslofac-6908
Person:nameTariq Anwar El-Sayed AHMEDfrafr_tresor_gels_avoirfr-ga-2712
Person:nameTARIQ ANWAR EL SAYED AHMEDun_sc_sanctionsunsc-111498
Person:nameTariq Anwar El Sayed Ahmedau_dfat_sanctionsau-dfat-171-tariq-anwar-el-sayed-ahmed
Person:nameTARIQ ANWAR EL SAYED AHMEDenggb_hmt_sanctionsgb-hmt-7011
Person:nameTariq Anwar El-Sayed AHMEDframc_fund_freezesmc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7
Person:nameTariq Anwar El Sayed Ahmedch_seco_sanctionsch-seco-80539
Person:nameTARIQ ANWAR EL SAYED AHMEDtr_fcibunsc-111498
Person:nameTariq Anwar al-Sayyid AHMADengus_ofac_sdnofac-6908
Person:nameTARIQ ANWAR EL SAYED AHMEDenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:nameTariq Anwar El-Sayed Ahmedeu_fsfeu-fsf-eu-665-0
Person:nameHamdi Ahmad Farageu_fsfeu-fsf-eu-665-0
Person:nameTarek Anwar El Sayed Ahmadeu_fsfeu-fsf-eu-665-0
Person:nameAMR AL-FATIH FATHIengus_sam_exclusionsusgsa-s4mr3r2wq
Person:nameHAMDI AHMAD FARAGengus_sam_exclusionsusgsa-s4mr3r1bg
Person:nameTARIQ ANWAR EL SAYED AHMEDmd_terror_sanctionsmd-terr-a0633eedd8288a53e1bf79599c7921d9b0681b2d
Person:nameTARIQ ANWAR EL SAYED AHMEDindid_dttotid-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305
Person:nameTARIQ ANWAR EL SAYED AHMEDpolpl_finanse_sanctionsunsc-111498
Person:nameTARIQ ANWAR AL-SAYYID AHMADengus_sam_exclusionsusgsa-s4mr3r3sp
Person:nameطارق أنور السيد احمدarail_mod_terroristsil-nbctf-527f54deafbbb999235f362eaf7c478e3a6538c9
Person:nameטארק אנואר אלסיד אחמדhebil_mod_terroristsil-nbctf-527f54deafbbb999235f362eaf7c478e3a6538c9
Person:nameTARIQ ANWAR EL SAYED AHMEDengil_mod_terroristsil-nbctf-527f54deafbbb999235f362eaf7c478e3a6538c9
Person:nameTARIQ ANWAR EL SAYED AHMEDua_sfms_blacklistua-sfms-347
Person:nameHamdi Ahmad Farageu_travel_banseu-tb-logical-789
Person:nameTariq Anwar El-Sayed Ahmedeu_travel_banseu-tb-logical-789
Person:nameAmr Al-Fatih Fathieu_travel_banseu-tb-logical-789
Person:nameTarek Anwar El Sayed Ahmadeu_travel_banseu-tb-logical-789
Person:nameTARIQ ANWAR EL SAYED AHMEDar_repetarpet-personas-111498
Person:nameTARIQ ANWAR EL SAYED AHMEDza_fic_sanctionszafic-64-tariq-anwar-el-sayed-ahmed
Person:nameTariq Anwar Al-Sayyid Ahmadbg_omnio_poiomnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd
LegalEntity:nameTARIQ; ANWAR; EL SAYED; AHMEDtw_shtctw-shtc-9da9d4370225526d76fa4d1787bee9d2a2efe413
LegalEntity:nameAHMAD, Tariq Anwar al-Sayyidtw_shtctw-shtc-4d38dc18f4e6f19a3635c677806018bc34d0cae0
Person:nameطارق أنور السيد أحمدaraqa_nctc_sanctionsqa-nctc-111498-tariq-anwar-el-sayed-ahmed
Person:nameTARIQ ANWAR EL SAYED AHMEDengqa_nctc_sanctionsqa-nctc-111498-tariq-anwar-el-sayed-ahmed
Person:nameTariq Anwar El-Sayed Ahmedbe_fod_sanctionseu-fsf-eu-665-0
Person:nameHamdi Ahmad Faragbe_fod_sanctionseu-fsf-eu-665-0
Person:nameAmr Al-Fatih Fathibe_fod_sanctionseu-fsf-eu-665-0
Person:nameTarek Anwar El Sayed Ahmadbe_fod_sanctionseu-fsf-eu-665-0
Person:nameطاريق أنور السيد احمدengjp_mof_sanctionsja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18
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 AHMEDengjp_mof_sanctionsja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18
Person:nationalityegar_repetarpet-personas-111498
Person:nationalityegun_sc_sanctionsunsc-111498
Person:nationalityegeu_fsfeu-fsf-eu-665-0
Person:nationalityegch_seco_sanctionsch-seco-80539
Person:nationalityegenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:nationalityegfrafr_tresor_gels_avoirfr-ga-2712
Person:nationalityegenggb_hmt_sanctionsgb-hmt-7011
Person:nationalityegza_fic_sanctionszafic-64-tariq-anwar-el-sayed-ahmed
Person:nationalityegeu_travel_banseu-tb-logical-789
Person:nationalityegbe_fod_sanctionseu-fsf-eu-665-0
Person:nationalityegqa_nctc_sanctionsqa-nctc-111498-tariq-anwar-el-sayed-ahmed
Person:nationalityegframc_fund_freezesmc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7
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.za_fic_sanctionszafic-64-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. available.ch_seco_sanctionsch-seco-80539
Person:notes(also HAMDI AHMAD FARAG, TARIQ ANWAR AL-SAYYID AHMAD)engus_sam_exclusionsusgsa-s4mr3r2wq
Person:notes(also HAMDI AHMAD FARAG, AMR AL-FATIH FATHI)engus_sam_exclusionsusgsa-s4mr3r3sp
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.un_sc_sanctionsunsc-111498
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: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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067enggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:notesReportedly deceased in 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.au_dfat_sanctionsau-dfat-171-tariq-anwar-el-sayed-ahmed
Person:notes(also AMR AL-FATIH FATHI, TARIQ ANWAR AL-SAYYID AHMAD)engus_sam_exclusionsusgsa-s4mr3r1bg
Person:notes２００１年１０月に死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年７月２９日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構） ・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18
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
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2712
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-665-0
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:programIdUS-TERRengus_ofac_sdnofac-6908
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80539
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-665-0
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7011
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-171-tariq-anwar-el-sayed-ahmed
Person:programIdUN-SCISILun_sc_sanctionsunsc-111498
Person:secondNameAhmadenggb_hmt_sanctionsgb-hmt-7011
Person:secondNameANWARenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:secondNameAnwarenggb_hmt_sanctionsgb-hmt-7011
Person:secondNameAhmadenggb_fcdo_sanctionsgb-fcdo-aqd0322
Person:secondNameAl-Fatihenggb_fcdo_sanctionsgb-fcdo-aqd0322
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