Statements: AHMED AHMED

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:firstName`	AHMED THE EGYPTIAN	eng	us_sam_exclusions	`usgsa-s4mr3ntxg`	2024-06-14
`Person:firstName`	AHMED MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-06-14
`Person:firstName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxh`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q4695928`	2023-07-18
`Person:id`	bd70461fae3dcd4b215b27490ca82243ea2ad756	eng	us_sam_exclusions	`usgsa-s4mr3ntxg`	2025-07-23
`Person:id`	e9239b7cd0ff7199c798a7be52b319ad3f051841		us_trade_csl	`ofac-6916`	2024-05-07
`Person:id`	a6345aa2db9dabe09c2db541fa7abbba4b545ece	eng	us_sam_exclusions	`usgsa-s4mr3ntxh`	2025-07-23
`Person:id`	1ca969857cb8e624e81e4cbb3747554f729b5014	eng	us_sam_exclusions	`usgsa-s4mr3ntxl`	2025-07-23
`Person:id`	c4da930ab6c47a477ffd8fff155c3c5891ae0e6d	eng	us_ofac_sdn	`ofac-6916`	2025-06-02
`Person:id`	ac1f3f50d0613134c01fcba0ab2979ab8a4f3f77		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2025-07-28
`LegalEntity:id`	c642c9700e2c31b186f2bd1aee7144847eafe343		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:id`	4f23de1b106e085d20916ae1ec1628a42fa9aff7		wikidata	`Q4695928`	2025-04-03
`Person:id`	4b27c44402392731942971a6030b7374a0c70ebf	eng	us_sam_exclusions	`usgsa-s4mr3r45v`	2025-07-23
`Person:id`	e36860a62affcd6ded47bb6bc32fb5ed15be7c8e	eng	us_sam_exclusions	`usgsa-s4mr3ntxc`	2025-07-23
`Person:id`	69928dafda84635e6831333e4cd5b4e65a612f1d	eng	us_sam_exclusions	`usgsa-s4mr3ntxd`	2025-07-23
`Person:id`	ca92f80df90d378f6ebea0bc215681b375343105	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2025-07-23
`Person:id`	88b70c9b6a961c9083de42ce01dc996688dad6fe	eng	us_sam_exclusions	`usgsa-s4mr3r1yf`	2025-07-23
`Person:id`	52e823c85d3abe5aee41293746fa6adf196f03af	eng	us_sam_exclusions	`usgsa-s4mr3ntxf`	2025-07-23
`Person:id`	51c4efeed930c3e04897b3e4f826f5e81f6bb31a	eng	us_sam_exclusions	`usgsa-s4mr3r32t`	2025-07-23
`Person:id`	394c20ab73c5244a119893b750ec270653b3c181	eng	us_sam_exclusions	`usgsa-s4mr3ntxk`	2025-07-23
`Person:id`	1457f0500148b13be1e0d2a2f1255e40c2300f00	eng	us_sam_exclusions	`usgsa-s4mr3r39d`	2025-07-23
`Person:id`	76d9490d023babaeb2b1969f627f94c404894e66	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2025-07-23
`Person:id`	caef151fd2609f837a5e3cc337520352bec9a63e	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2025-07-23
`Person:lastName`	AL-SURIR	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-06-14
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-06-14
`Person:lastName`	KHADIIJAH	eng	us_sam_exclusions	`usgsa-s4mr3ntxd`	2024-06-14
`Person:lastName`	ABDUREHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-06-14
`Person:lastName`	SHIEB	eng	us_sam_exclusions	`usgsa-s4mr3r39d`	2024-06-14
`Person:lastName`	Ali	eng	wikidata	`Q4695928`	2023-07-18
`Person:lastName`	HEMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxk`	2024-06-14
`Person:lastName`	HEMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mr3r32t`	2024-06-14
`Person:lastName`	AL-SURIR	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	Ali		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:lastName`	FATIMA	eng	us_sam_exclusions	`usgsa-s4mr3r45v`	2024-06-14
`Person:lastName`	Али	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxf`	2024-06-14
`Person:lastName`	AL-MASRI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	ABDUREHMAN	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr3r1yf`	2024-06-14
`Person:lastName`	SHIEB	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	ISLAM	eng	us_sam_exclusions	`usgsa-s4mr3ntxc`	2024-06-14
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3ntxh`	2024-06-14
`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:name`	ABU FATIMA	eng	us_sam_exclusions	`usgsa-s4mr3r45v`	2024-06-14
`Person:name`	ABU ISLAM	eng	us_sam_exclusions	`usgsa-s4mr3ntxc`	2024-06-14
`Person:name`	ABU KHADIIJAH	eng	us_sam_exclusions	`usgsa-s4mr3ntxd`	2024-06-14
`Person:name`	ABU ISLAM AL-SURIR	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-06-14
`Person:name`	AHMED MOHAMMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-06-14
`Person:name`	AHMAD AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr3r1yf`	2024-06-14
`Person:name`	AHMED AHMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxf`	2024-06-14
`Person:name`	AHMED HAMED	eng	us_sam_exclusions	`usgsa-s4mr3r32t`	2024-06-14
`Person:name`	AHMED HEMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxk`	2024-06-14
`Person:name`	SHUAIB	eng	us_sam_exclusions	`usgsa-s4mr3ntxl`	2024-06-14
`Person:name`	AHMED SHIEB	eng	us_sam_exclusions	`usgsa-s4mr3r39d`	2024-06-14
`Person:name`	ALI, Ahmed Mohammed Hamed		us_trade_csl	`ofac-6916`	2024-05-07
`Person:name`	HAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3ntxh`	2024-06-14
`Person:name`	AHMED MOHAMMED ABDUREHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-06-14
`Person:name`	AHMED THE EGYPTIAN	eng	us_sam_exclusions	`usgsa-s4mr3ntxg`	2024-06-14
`LegalEntity:name`	ALI, Ahmed Mohammed Hamed		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:name`	احمد محمد حامد على	ara	wikidata	`Q4695928`	2024-11-29
`Person:name`	أحمد محمد حامد علي	ara	wikidata	`Q4695928`	2024-01-31
`Person:name`	احمد محمد حامد علی	urd	wikidata	`Q4695928`	2024-10-07
`Person:name`	阿赫迈德·穆罕默德·哈迈德·阿里	zho	wikidata	`Q4695928`	2025-04-03
`Person:name`	Ahmed Mohammed Hamed Ali	fra	wikidata	`Q4695928`	2023-07-18
`Person:name`	Ahmed Mohammed Hamed Ali		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3ntxg`	2025-07-23
`Person:notes`	(also ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3ntxc`	2025-07-23
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2025-07-23
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3r1yf`	2025-07-23
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3ntxh`	2025-07-23
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3r45v`	2025-07-23
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2025-07-23
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3r32t`	2025-07-23
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA)	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2025-07-23
`Person:notes`	(also ABU ISLAM, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3ntxd`	2025-07-23
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3ntxf`	2025-07-23
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3ntxl`	2025-07-23
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, AHMED HEMED, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3r39d`	2025-07-23
`Person:notes`	Egyptian al-Qaeda member	eng	wikidata	`Q4695928`	2023-07-18
`Person:notes`	(also ABU ISLAM, ABU KHADIIJAH, AHMED AHMED, AHMED THE EGYPTIAN, HAMED ALI, AHMED MOHAMMED ALI, SHUAIB, AHMED MOHAMMED HAMED ALI, AHMAD AL-MASRI, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3ntxk`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-6916`	2025-06-02
`Person:religion`	Sunni Islam	eng	wikidata	`Q4695928`	2023-07-18
`Person:secondName`	Мохаммед Хамед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:secondName`	Mohammed Hamed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6916	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2024-03-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntxl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntxd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntxf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntxk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r39d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntxg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r32t`	2024-06-28

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