Tariq Anwar al-Sayyid AHMAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Tariq Anwar al-Sayyid |
| Full name/Name | Tariq Anwar al-Sayyid AHMAD |
| Type | Name |
| Last name/Name | FATHI |
|---|---|
| First name/Name | Amr Al-Fatih |
| Full name/Name | Amr Al-Fatih FATHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FARAG |
|---|---|
| First name/Name | Hamdi Ahmad |
| Full name/Name | Hamdi Ahmad FARAG |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Alexandria, 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: 30.04.2025. 15:16
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