Statements: Ahmed Mohammed Hamed Ali

Canonical ID: Q4695928 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hemed Ahmed		ch_seco_sanctions	`ch-seco-14251`	2023-06-18
`Person:alias`	Ahmed Hamed		ch_seco_sanctions	`ch-seco-14251`	2023-05-31
`Person:alias`	Ali Hamed		ch_seco_sanctions	`ch-seco-14251`	2023-05-31
`Person:alias`	Ali Ahmed Mohammed		ch_seco_sanctions	`ch-seco-14251`	2023-06-18
`Person:alias`	احمد محمد حامد علي Mohammed Hamed Ali	ara	ch_seco_sanctions	`ch-seco-14251`	2023-06-18
`Person:alias`	Shieb Ahmed		ch_seco_sanctions	`ch-seco-14251`	2023-04-20
`Person:alias`	Abdurehman, Ahmed Mohammed		ch_seco_sanctions	`ch-seco-14251`	2023-04-20
`Person:alias`	Ahmed SHIEB	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Abu Islam AL-SURIR	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmed Mohammed ALI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmed HEMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmad AL-MASRI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmed AHMED	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Hamed ALI	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	Ahmed Mohammed ABDUREHMAN	eng	us_ofac_sdn	`ofac-6916`	2023-04-20
`Person:alias`	A.K.A. Ahmed, Ahmed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Ahmed Hamed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ал-Сурир, Абу Ислам	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ахмед Египтянина	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ахмед, Ахмед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A.Shieb, Ahmed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Abdurehman, Ahmed Mohammed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Абу Ислам	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Abu Islam		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Хемед, Ахмед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Hemed, Ahmed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Абдурехман, Ахмед Мохаммед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Shuaib		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Абу Фатима	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Али, Ахмед Мохаммед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ахмед Хамед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Ahmed The Egyptian		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Абу Хадииджах	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A.Ali, Ahmed Mohammed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Ali, Hamed		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Али, Хамед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Al-Surir, Abu Islam		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Шуаиб	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Abu Fatima		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ахмед Мохаммед Хамед Али	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Abu Khadiijah		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	A.K.A. Al-Masri, Ahmad		bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Шиеб Ахмед	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	Ал-Масри, Ахмад	bul	bg_omnio_poi	`omnio-c9db9537470a5737439169ae3adb370847ee5390`	2023-04-20
`Person:alias`	أحمد محمد حامد علي		wikidata	`Q4695928`	2023-07-18
`Person:alias`	AHMED AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	AHMED HEMED	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	AHMED MOHAMMED HAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	ABU ISLAM	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	ABU KHADIIJAH	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	AHMED SHIEB	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	HAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	AHMED MOHAMMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	AHMED HAMED	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	AHMAD AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	AHMED MOHAMMED ABDUREHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	ABU FATIMA	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	SHUAIB	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	AHMED THE EGYPTIAN	eng	us_sam_exclusions	`usgsa-s4mr3r461`	2024-09-10
`Person:alias`	SHUAIB	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	AHMED HAMED	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	AHMED AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	AHMED MOHAMMED HAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	AHMED MOHAMMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	AHMED HEMED	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	ABU ISLAM	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	AHMAD AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	AHMED SHIEB	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	ABU FATIMA	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	HAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	ABU ISLAM AL-SURIR	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	AHMED THE EGYPTIAN	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	ABU KHADIIJAH	eng	us_sam_exclusions	`usgsa-s4mr3r32z`	2024-09-10
`Person:alias`	HAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	ABU FATIMA	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	AHMED HAMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	SHUAIB	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	AHMED HEMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	AHMED MOHAMMED ABDUREHMAN	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	ABU ISLAM AL-SURIR	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	AHMED AHMED	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	AHMED SHIEB	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	ABU KHADIIJAH	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	AHMED MOHAMMED HAMED ALI	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	AHMAD AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	AHMED THE EGYPTIAN	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10
`Person:alias`	ABU ISLAM	eng	us_sam_exclusions	`usgsa-s4mr3ntxj`	2024-09-10

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