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Individual2 sanctions listsUnited Kingdom

AL SAYYID AHMED FATHI HUSSEIN ELIWAH

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
Entity Type
Individual (Person)
Countries
United Kingdom
OpenSanctions ID
NK-4fZoWciqtipiQLzGJpf8Ty
Date of Birth
Jul 30, 1964
Place of Birth
Суец ; Александрия, Египет
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • il_mod_terrorists
  • bg_omnio_poi

Programs & Topics

crime.terrorsanction

Aliases (21)

Also Known As
سيد أحمد فتحي حسين عليوة
Al Sayyid Ahmed Fathi Hussein Eliwah/Elaiwa
סיד אחמד פתחי חסין עליוה
Ал Саиид Ахмед Фатхи Хуссеин Елайуа
Ел Саиед Ахмад Фатхи Хуссеин Елайуа
Al Sayyid Ahmed Fathi Hussein Ilewah
Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа
Ал Саиид Ахмед Фатхи Хуссеин Алайуа
Al Sayyid Ahmed Fathi Hussein Alaywah
Абу Умар
Ал Саиид Ахмед Фатхи Хуссеин Илеуа
Al Sayyid Ahmed Fathi Hussein Alaiwah
El Sayed Ahmad Fathi Hussein Elaiwa
Хатим
Хишам
Al Sayyid Ahmed Fathi Hussein Eliwa
Al Sayyid Ahmed Fathi Hussein Elaiwa
Hisham
Ал Саиид Ахмед Фатхи Хуссеин Елиуа
Abu Umar
Hatim

Related Entities (10)

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il_mod_terrorists
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Zedxion Exchange LtdOrganization
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Zedcex Exchange LtdOrganization
il_mod_terroristsus_trade_cslus_ofac_sdn
Omar Mahmoud UthmanIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+21 more
Anjem ChoudaryIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Saad Rashed Mohammad Al-FaqihIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.