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Individual24 sanctions listsEgypt

Tariq Anwar Al-Sayyid Ahmad

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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
Александрия, Египет
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-30 · Updates daily

Multi-List Designation

Tariq Anwar Al-Sayyid Ahmad appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • id_dttot
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tr_fcib
  • il_mod_terrorists
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • bg_omnio_poi
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (24)

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

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual
us_trade_csltw_shtcus_ofac_sdn
THE MUSLIM BROTHERHOODOrganization
ae_local_terroristsus_trade_csltw_shtc+2 more
Thirwat Salah ShihataIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+21 more
Ajnad MisrOrganization
ae_local_terroristsus_trade_csltw_shtc+2 more
MUTHANNA HARITH SALMAN AL-DARIIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
Harakat Sawa’d MisrOrganization
ca_listed_terroriststw_shtcus_trade_csl+2 more
Abd Allah Mohamed Ragab Abdel RahmanIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
us_trade_csltw_shtcus_ofac_sdn
Jong Hyok AnIndividual
be_fod_sanctionseu_fsfeu_journal_sanctions+4 more
Huawei TechnologyEntity
us_trade_csltw_shtc

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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.