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Ahmed Mohammed Hamed Ali

Sanctioned entity

Ahmed Mohammed Hamed Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU ISLAM AL-SURIR · AHMED MOHAMMED ABDUREHMAN · AHMED MOHAMMED ALI · ALI, Ahmed Mohammed Hamed · Ahmed Mohammed Hamed ALI · 5 more...				[sources]
Other name	A.K.A. Abdurehman, Ahmed Mohammed · A.K.A. Abu Fatima · A.K.A. Abu Islam · A.K.A. Abu Khadiijah · A.K.A. Ahmed Hamed · 55 more...				[sources]
Weak alias	ABU FATIMA · ABU ISLAM · ABU KHADIIJAH · AHMED HAMED · AHMED THE EGYPTIAN · 9 more...				[sources]
Birth date	1965 · 1967-01-13				[sources]
Place of birth	Badari, Egypt · Egypt · Египет				[sources]
Death date	2010				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Afghanistan				[sources]
Citizenship	Egypt				[sources]
Country of birth	Egypt				[sources]
First name	ABU ISLAM · AHMED MOHAMMED · Abu Islam · Ahmad · Ahmed · 6 more...				[sources]
Last name	ABDUREHMAN · AHMED · AL-MASRI · AL-SURIR · ALI · 4 more...				[sources]
Patronymic	Hamed · Hemed · Mohammed				[sources]
Second name	Mohammed Hamed · Мохаммед Хамед				[sources]
Wikidata ID	Q4695928				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-29	Last processed	2024-11-29	First seen	2023-04-20

Descriptions

Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Egyptian al-Qaeda member

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-03-25

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,004

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata378,930

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r32z · usgsa-s4mr3r461 · ch-seco-14251 · usgsa-s4mr3ntxj · ofac-6916 · omnio-c9db9537470a5737439169ae3adb370847ee5390 · NK-TyhpHXVbu337dgQ5ciYsss

For experts: raw data explorer

Factsheet Descriptions Data sources

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