Lists of sanctions
18.216.69.239
20.05.2025 18:10:56

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. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.