Base
Individual23 sanctions listsEgypt

Tariq Anwar Al-Sayyid Ahmad

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Tariq Anwar Al-Sayyid Ahmad
Entity Type
Individual (Person)
Countries
Egypt
OpenSanctions ID
NK-ckjLjE9KiLdVLzh3ybL8dm
Date of Birth
Mar 15, 1963
Place of Birth
Alexandria, Egypt
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Tariq Anwar Al-Sayyid Ahmad appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • il_mod_terrorists
  • md_terror_sanctions
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Aliases (24)

Also Known As
Tariq Anwar al-Sayyid AHMAD
طارق أنور السيد أحمد
TARIQ ANWAR EL SAYED AHMED
Tarek Anwar El Sayed Ahmad
Tariq Anwar El-Sayed Ahmed
طارق أنور السيد احمد
טארק אנואר אלסיד אחמד
Tariq Anwar El Sayed Ahmed
طاريق أنور السيد احمد
AHMAD, Tariq Anwar al-Sayyid
Hamdi Ahmad Farag
ターリク・アンワル・エル・サイード・アハマド
Amr Al-Fatih Fathi
Тарик Ануар Ал-Сайид Ахмад
ハムディ・アフマド・ファラグ
Hamdi Ahmad FARAG
ターレク・アンワル・エル・サイード・アフマド
طاريق أنور السيد احمد Anwar El Sayed Ahmed
FARAG, Hamdi Ahmad
Hamdi Ahmad Farag, Amr Al-Fatih Fathi
アムル・アル・ファティーフ・ファトヒ
Amr Al-Fatih FATHI
Хамди Ахмад Фараг, Амр Ал-Фатих Фатхи
FATHI, Amr Al-Fatih

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual
us_ofac_sdnus_trade_csltw_shtc
THE MUSLIM BROTHERHOODOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Thirwat Salah ShihataIndividual
au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+20 more
Ajnad MisrOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Harakat Sawa’d MisrOrganization
us_ofac_sdnus_trade_cslca_listed_terrorists+2 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
us_ofac_sdnus_trade_csltw_shtc
Jong Hyok AnIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+3 more
Huawei TechnologyEntity
us_trade_csltw_shtc
EKT ElectronicsOrganization
fr_tresor_gels_avoirus_ofac_sdnus_trade_csl+3 more
MOHAMMED AHMED SHAWQI ISLAMBOULIIndividual
us_ofac_sdnus_trade_cslbg_omnio_poi+4 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.