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)

Place	Alexandria, Egypt
Country	Egypt

Birthdate	1963-03-15

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: 29.06.2025. 02:15

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