Removed: Shaykh SAI'IDHistorical record: last active at 22.11.2021 05:15
List
Historical record: last active at 22.11.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SAI'ID |
|---|---|
| First name/Name | Shaykh |
| Full name/Name | Shaykh SAI'ID |
| Type | Name |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Mustafa Muhammad |
| Full name/Name | Mustafa Muhammad AHMAD |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Place | Egypt |
|---|---|
| Country | Egypt |
Historical data
No records
Updated: 20.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.