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Individual23 sanctions listsEgypt

Tariq Anwar Al-Sayyid Ahmad

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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
Alexandrie
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 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 2026-04-28 · 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (25)

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

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual
tw_shtcus_trade_cslus_ofac_sdn
Egyptian Muslim BrotherhoodOrganization
ae_local_terroristsus_trade_cslus_ofac_sdn
Thirwat Salah ShihataIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Ajnad MisrOrganization
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jong Hyok AnIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
Huawei TechnologyEntity
tw_shtcus_trade_csl
Mohammad Shawqi ISLAMBOULIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Quren Salih Quren al QadhafiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+10 more
Abboud Abdul Latif Hassan Al-ZomorIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.