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: 27.04.2025. 08:15
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