Muhammad Ahmad 'Ali AL-ISAWI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (3)

Last name/Name	AL-ISAWI
First name/Name	Muhammad Ahmad 'Ali
Full name/Name	Muhammad Ahmad 'Ali AL-ISAWI
Type	Name

Last name/Name	Abu Osama al-Masri
Full name/Name	Abu Osama al-Masri
Type	Alias
Quality	Weak

Last name/Name	Abu Usamah al-Masri
Full name/Name	Abu Usamah al-Masri
Type	Alias
Quality	Weak

Citizenships (1)

Country	Egypt

Addresses (1)

Country	Egypt
Full address	Egypt

Birth data (2)

Birthdate	1972 to 1974

Place	Sinai Province, Egypt
Country	Egypt

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 26.04.2025. 23:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.