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`	debarment		us_sam_exclusions	`usgsa-s4mr3r32z`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r39d`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ntxk`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r32t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ntxf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1yf`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-6916`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ntxc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r45v`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r461`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ntxh`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ntxl`	2025-12-29
`Person:weakAlias`	ABU ISLAM	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 THE EGYPTIAN	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	SHUAIB	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`LegalEntity:weakAlias`	AHMED HAMED		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2026-01-22
`LegalEntity:weakAlias`	ABU FATIMA		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2026-01-22
`LegalEntity:weakAlias`	ABU ISLAM		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2026-01-22
`Person:weakAlias`	SHUAIB	eng	us_sam_exclusions	`usgsa-s4mr3ntxl`	2025-11-19
`LegalEntity:weakAlias`	SHUAIB		tw_shtc	`tw-shtc-614eabd265729f42f120a71988cd455a88ce8a25`	2025-11-12
`Person:weakAlias`	AHMED HAMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:weakAlias`	ABU KHADIIJAH	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:wikidataId`	Q4695928		wikidata	`Q4695928`	2023-07-18

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