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Individual2 sanctions listsUnited Kingdom

AL SAYYID AHMED FATHI HUSSEIN ELIWAH

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 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
Suez ; Alexandria, Egypt
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 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 2026-10-31 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • bg_omnio_poi
  • il_mod_terrorists

Programs & Topics

sanction

Aliases (21)

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

Related Entities (10)

ARAB ORGANISATION FOR HUMAN RIGHTS IN UKOrganization
il_mod_terrorists
SANABEL RELIEF AGENCY LIMITEDOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Continuity Irish Republican Army (CIRA)Organization
bg_omnio_poiat_nbter_sanctionsus_ofac_sdn+7 more
MOVEMENT FOR ISLAMIC REFORM IN ARABIAOrganization
bg_omnio_poius_ofac_sdnus_trade_csl+2 more
Loyalist Volunteer Force (LVF)Organization
bg_omnio_poiat_nbter_sanctionsau_dfat_sanctions+5 more
Orange Volunteers (OV)Organization
bg_omnio_poiat_nbter_sanctionsau_dfat_sanctions+5 more
INTERPALOrganization
il_mod_terroristsau_dfat_sanctionsus_ofac_sdn+2 more
Zedxion Exchange LtdOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Zedpay Finansal Sistem Ve Hizmetleri Anonim SirketiOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
ULSTER DEFENCE ASSOCIATIONOrganization
at_nbter_sanctionsbg_omnio_poiau_dfat_sanctions+5 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.