TARIQ ANWAR EL SAYED AHMED

TARIQ ANWAR EL SAYED AHMED

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of TARIQ ANWAR EL SAYED AHMED

    IDAQD0322
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedJun 23, 2022
    OFSI Group ID7011

    What alternative names has TARIQ ANWAR EL SAYED AHMED used?

    NameTitleName TypeNon-Latin NameAlias Strength
    TARIQ ANWAR EL SAYED AHMEDPrimary nameطاريق أنور السيد احمد
    Tarek Anwar El Sayed AhmadAlias Good quality a.k.a
    Hamdi Ahmad FaragAlias Good quality a.k.a
    Amr Al-Fatih FathiAlias Good quality a.k.a

    What are the personal details of TARIQ ANWAR EL SAYED AHMED?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Mar 15, 1963AlexandriaEgyptEgypt

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0