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:firstName`	Ahmed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2025-07-28
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r32t`	2024-06-14
`Person:firstName`	AHMED MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3ntxd`	2024-06-14
`Person:firstName`	AHMED THE EGYPTIAN	eng	us_sam_exclusions	`usgsa-s4mr3ntxg`	2024-06-14
`Person:firstName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxh`	2024-06-14
`Person:firstName`	AHMED MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-06-14
`Person:firstName`	Ahmed Mohammed	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	Hamed	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	SHUAIB	eng	us_sam_exclusions	`usgsa-s4mr3ntxl`	2024-06-14
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r45v`	2024-06-14
`Person:firstName`	Abu Islam	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:gender`	male		wikidata	`Q4695928`	2023-07-18
`Person:id`	262308a696d8461a3f4e0be2ea58bc8fb863f7a8		us_ofac_sdn	`ofac-6916`	2026-01-06
`Person:id`	8268da013ef8fae532ca4ea0c0a860fb1bed7985		us_sam_exclusions	`usgsa-s4mr3r45v`	2026-01-06
`Person:id`	fb7b2c9503f617d4918139dd40be8789a63bef82		us_sam_exclusions	`usgsa-s4mr3ntxc`	2026-01-06
`Person:id`	bf994b76e993e27374f99adeff2f83d5fec7d4ff		us_sam_exclusions	`usgsa-s4mr3ntxd`	2026-01-06
`Person:id`	d01ab7b91b9583bd32d6eec0edfa683f52e7211f		us_sam_exclusions	`usgsa-s4mr3r461`	2026-01-06
`Person:id`	1c9163284752b57c9bbfa523a9c5f1fe07ff3ac0		us_sam_exclusions	`usgsa-s4mr3r1yf`	2026-01-06
`Person:id`	f5c6d3832e55a8f27224bffcec8da648ba48e33f		us_sam_exclusions	`usgsa-s4mr3ntxf`	2026-01-06
`Person:id`	4379fea5db959ac20b7f95818355c826b58e4b7f		us_sam_exclusions	`usgsa-s4mr3r32t`	2026-01-06
`Person:id`	d80f80c7d87ec1e3cbaf608a868df3c5030858a6		us_sam_exclusions	`usgsa-s4mr3ntxk`	2026-01-06
`Person:id`	cf4e85c4ffc7939fa768b634363c0bb30c9d2787		us_sam_exclusions	`usgsa-s4mr3r39d`	2026-01-06
`Person:id`	2720f1f228ee20a3acbeb069f5d61522ecc879c6		us_sam_exclusions	`usgsa-s4mr3r32z`	2026-01-06
`Person:id`	28c1e794c9801cf1e556868141df08aee77aa58f		us_sam_exclusions	`usgsa-s4mr3ntxj`	2026-01-06
`Person:id`	9b26b6faab191a6d5318b45452d58b18bc5cd136		us_sam_exclusions	`usgsa-s4mr3ntxg`	2026-01-06
`Person:id`	d348123440b53f982e79499533a12f75dde9bd8d		wikidata	`Q4695928`	2026-01-06
`Person:id`	1d6c2d41df435dbd5f302f7ead5a28a357251b74		us_sam_exclusions	`usgsa-s4mr3ntxh`	2026-01-06
`Person:id`	4c449a35f17c15ad0d371ad8229db49bc4cfdc4f		us_sam_exclusions	`usgsa-s4mr3ntxl`	2026-01-06
`Person:id`	874aa21fe4d69d15e733e31f3636fdebc20ab5c8		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2026-01-06
`LegalEntity:id`	caad06b2f29dca0a7e5ca955848d6fcc1af236d8		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2026-01-22
`Person:id`	e9239b7cd0ff7199c798a7be52b319ad3f051841		us_trade_csl	`ofac-6916`	2026-01-06
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxf`	2024-06-14
`Person:lastName`	KHADIIJAH	eng	us_sam_exclusions	`usgsa-s4mr3ntxd`	2024-06-14
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	HEMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr3r1yf`	2024-06-14
`Person:lastName`	ABDUREHMAN	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:lastName`	AL-MASRI	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`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3ntxh`	2024-06-14
`Person:lastName`	FATIMA	eng	us_sam_exclusions	`usgsa-s4mr3r45v`	2024-06-14
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-06-14
`Person:lastName`	ABDUREHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-06-14
`Person:lastName`	Али	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:lastName`	SHIEB	eng	us_sam_exclusions	`usgsa-s4mr3r39d`	2024-06-14
`Person:lastName`	AL-SURIR	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-06-14
`Person:lastName`	HEMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxk`	2024-06-14
`Person:lastName`	Ali	eng	wikidata	`Q4695928`	2023-07-18
`Person:lastName`	Ali		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:lastName`	ISLAM	eng	us_sam_exclusions	`usgsa-s4mr3ntxc`	2024-06-14
`Person:lastName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mr3r32t`	2024-06-14
`Person:name`	AHMAD AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr3r1yf`	2024-06-14
`Person:name`	احمد محمد حامد علی	urd	wikidata	`Q4695928`	2024-10-07
`Person:name`	ABU KHADIIJAH	eng	us_sam_exclusions	`usgsa-s4mr3ntxd`	2024-06-14
`LegalEntity:name`	ALI, Ahmed Mohammed Hamed		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:name`	AHMED MOHAMMED ABDUREHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-06-14
`Person:name`	ABU ISLAM AL-SURIR	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-06-14
`Person:name`	Ahmed Mohammed Hamed ALI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:name`	AHMED HEMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxk`	2024-06-14
`Person:name`	Ahmed Mohammed Hamed Ali	eng	wikidata	`Q4695928`	2023-07-18
`Person:name`	أحمد محمد حامد علي	ara	wikidata	`Q4695928`	2024-01-31
`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`	احمد محمد حامد على	ara	wikidata	`Q4695928`	2024-11-29
`Person:name`	ABU ISLAM	eng	us_sam_exclusions	`usgsa-s4mr3ntxc`	2024-06-14
`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	eng	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:name`	AHMED THE EGYPTIAN	eng	us_sam_exclusions	`usgsa-s4mr3ntxg`	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`	ABU FATIMA	eng	us_sam_exclusions	`usgsa-s4mr3r45v`	2024-06-14
`Person:name`	AHMED MOHAMMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-06-14
`Person:name`	HAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3ntxh`	2024-06-14
`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, 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`	Egyptian al-Qaeda member	eng	wikidata	`Q4695928`	2023-07-18
`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 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, 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 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 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`	(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, 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: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, 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, 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, AHMED HAMED, AHMED MOHAMMED ABDUREHMAN, AHMED SHIEB, ABU FATIMA, ABU ISLAM AL-SURIR)	eng	us_sam_exclusions	`usgsa-s4mr3r1yf`	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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6916		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`	debarment		us_sam_exclusions	`usgsa-s4mr3ntxl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r32t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ntxd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ntxk`	2025-12-29

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