Statements: طاريق أنور السيد احمد

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:secondName`	Al-Fatih	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2024-05-09
`Person:secondName`	Anwar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2024-05-09
`Person:secondName`	Al-Fatih	eng	gb_hmt_sanctions	`gb-hmt-7011`	2023-04-20
`Person:secondName`	Anwar Al-Sayyid		bg_omnio_poi	`omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd`	2023-04-20
`Person:secondName`	Ануар Ал-Сайид	bul	bg_omnio_poi	`omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6908	eng	us_ofac_sdn	`ofac-6908`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2712	fra	fr_tresor_gels_avoir	`fr-ga-2712`	2024-03-19
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-789`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111498`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-171-tariq-anwar-el-sayed-ahmed`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7011`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d8a9f5c8d7a3ad3beb386ee9be8745c4675c8d18`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-665-0`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-64-tariq-anwar-el-sayed-ahmed`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9da9d4370225526d76fa4d1787bee9d2a2efe413`	2025-07-21
`Person:topics`	sanction		ar_repet	`arpet-personas-111498`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111498`	2023-10-19
`Person:topics`	sanction		md_terror_sanctions	`md-terr-a0633eedd8288a53e1bf79599c7921d9b0681b2d`	2024-10-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6908`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-527f54deafbbb999235f362eaf7c478e3a6538c9`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4d38dc18f4e6f19a3635c677806018bc34d0cae0`	2025-08-09
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-347`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1bg`	2024-06-28
`Person:topics`	sanction		tr_fcib	`unsc-111498`	2024-09-05
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2712`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-bc067800eb51c9c6fbef43a9b64054ceee3181b7`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2wq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3sp`	2024-06-28
`Person:topics`	sanction		bg_omnio_poi	`omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd`	2024-03-19
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0322`	2024-05-09
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-665-0`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-450809a162e9819fa2c3c4d44d87a1b60399d305`	2024-10-12
`Person:topics`	sanction		us_trade_csl	`ofac-6908`	2025-07-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80539`	2025-05-15
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111498-tariq-anwar-el-sayed-ahmed`	2023-04-20

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