Muhammad Ahmad 'Ali AL-ISAWI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | AL-ISAWI |
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First name/Name | Muhammad Ahmad 'Ali |
Full name/Name | Muhammad Ahmad 'Ali AL-ISAWI |
Type | Name |
Last name/Name | Abu Usamah al-Masri |
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Full name/Name | Abu Usamah al-Masri |
Type | Alias |
Quality | Weak |
Last name/Name | Abu Osama al-Masri |
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Full name/Name | Abu Osama al-Masri |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Egypt |
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Addresses (1)
Country | Egypt |
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Full address | Egypt |
Birth data (2)
Place | Sinai Province, Egypt |
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Country | Egypt |
Birthdate | 1972 to 1974 |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 21.10.2025. 00:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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