Statements: Ahmed Mohammed Hamed Ali

Canonical ID: Q4695928 · 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:alias`	Abu Islam AL-SURIR	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Hamed ALI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmed Mohammed ALI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmad AL-MASRI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmed Mohammed ABDUREHMAN	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmed SHIEB	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmed HEMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmed AHMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:birthDate`	1965		us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:birthPlace`	Egypt	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:citizenship`	eg		us_ofac_sdn	`ofac-6916`	2024-11-13
`Person:country`	af		us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	Abu Islam	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	Hamed	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	Ahmed Mohammed	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	Ahmed Mohammed Hamed	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:id`	262308a696d8461a3f4e0be2ea58bc8fb863f7a8		us_ofac_sdn	`ofac-6916`	2026-01-06
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	AL-SURIR	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	SHIEB	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	ABDUREHMAN	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	HEMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	AL-MASRI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:name`	Ahmed Mohammed Hamed ALI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-6916`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6916		us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	ABU ISLAM	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	SHUAIB	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	ABU FATIMA	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	ABU KHADIIJAH	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	AHMED HAMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	AHMED THE EGYPTIAN	eng	us_ofac_sdn	`ofac-6916`	2023-04-20

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