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Individual2 sanctions listsEgypt

ABDELHADY, AHMED ABDELHAFID MAHMOUD

First seen Sep 14, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
ABDELHADY, AHMED ABDELHAFID MAHMOUD
Entity Type
Individual (Person)
Countries
Egypt
OpenSanctions ID
NK-7vKhqXZT6VBd5vUXpcssUr
Date of Birth
Jan 1, 1981
Place of Birth
مصر
Gender
male
First Seen
Sep 14, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 20, 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 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • sa_pcct_terrorism_list
  • ae_local_terrorists

Programs & Topics

crime.terrorsanction

Aliases (2)

Also Known As
أحمد عبد الحافظ محمود عبد الهدى
AHMED ABDELHAFID MAHMOUD ABDELHADY

Identification Numbers

TypeNumber
Passport42782

Related Entities (10)

THE MUSLIM BROTHERHOODOrganization
tw_shtcsa_pcct_terrorism_listus_trade_csl+2 more
AHMED FOUAD AHMED GAD BELTAGYIndividual
sa_pcct_terrorism_listae_local_terrorists
Ajnad MisrOrganization
tw_shtcus_trade_cslil_mod_terrorists+2 more
ABDEL-BARRY, AMR ABDEL NASSER ABDELHAKIndividual
sa_pcct_terrorism_listae_local_terrorists
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMEDIndividual
sa_pcct_terrorism_listae_local_terrorists
AHMED RAGEB RAGEB SOLIMANIndividual
sa_pcct_terrorism_listae_local_terrorists
AYMAN MAHMOUD SADEQ RIFATIndividual
sa_pcct_terrorism_listae_local_terrorists
GHONIEM, WAGDY ABDEL HAMIED MOHAMEDIndividual
sa_pcct_terrorism_listae_local_terrorists
MOHAMMED AHMED SHAWQI ISLAMBOULIIndividual
tw_shtcsa_pcct_terrorism_listus_trade_csl+4 more
ABDEL AZIZ, KARIM MOHAMED MOHAMEDIndividual
sa_pcct_terrorism_listae_local_terrorists

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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.