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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntxl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntxg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r45v`	2024-06-28
`Person:weakAlias`	AHMED THE EGYPTIAN	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	ABU FATIMA	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	AHMED HAMED	eng	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_sam_exclusions	`usgsa-s4mr3ntxl`	2025-11-19
`Person:weakAlias`	SHUAIB	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`LegalEntity:weakAlias`	SHUAIB		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-11-12
`Person:weakAlias`	ABU KHADIIJAH	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:wikidataId`	Q4695928		wikidata	`Q4695928`	2023-07-18