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SARAH JAMAL MUHAMMAD AL-SAYYID

Crime · Sanctioned entity · Wanted

SARAH JAMAL MUHAMMAD AL-SAYYID is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SAYYID, Sarah Jamal Muhammad · SARAH JAMAL MUHAMMAD AL-SAYYID · Sarah Jamal Muhammad al-Sayyid · ساره جمال محمد ال‫سيد‬				[sources]
Other name	Sarah Gamal · Sarah Jamal				[sources]
Birth date	1985-07-07				[sources]
Place of birth	Egypt				[sources]
Gender	female				[sources]
Nationality	Egypt				[sources]
Country	Egypt				[sources]
Eye color	Brown				[sources]
First name	SARAH JAMAL MUHAMMAD · Sarah · ساره				[sources]
Last name	AL-SAYYID · Gamal · Jamal · al-Sayyid · ال‫سيد‬				[sources]
Registration number	`QEXXYC49LMJ4`				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-08-08	Last processed	2024-08-12	First seen	2024-01-30

Descriptions

Languages: Arabic

— US FBI Most Wanted, 2024-04-17

Al-Sayyid is thought to be residing in Egypt.

— US FBI Most Wanted, 2024-04-17

Relationships

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted426

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrrwnjt · us-fbi-sarah-jamal-muhammad-al-sayyid · ofac-46915

For experts: raw data explorer

Factsheet Descriptions Data sources

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