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Al Sayyid Ahmed Fathi Hussein Eliwah

Terrorism · Sanctioned entity

Al Sayyid Ahmed Fathi Hussein Eliwah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL SAYYID AHMED FATHI HUSSEIN ELIWAH · Al Sayyid Ahmed Fathi Hussein Eliwah · Al Sayyid Ahmed Fathi Hussein Eliwah/Elaiwa · El-Sayed Ilawah · סיד אחמד פתחי חסין עליוה · 1 more...				[sources]
Other name	Abu Umar · Al Sayyid Ahmed Fathi Hussein Alaiwah · Al Sayyid Ahmed Fathi Hussein Alaywah · Al Sayyid Ahmed Fathi Hussein Elaiwa · Al Sayyid Ahmed Fathi Hussein Eliwa · 14 more...				[sources]
Birth date	1954-07-03 · 1964-01-30 · 1964-07-30				[sources]
Place of birth	Suez ; Alexandria, Egypt · Suez, Egypt · Суец ; Александрия, Египет				[sources]
Nationality	Egypt · United Kingdom				[sources]
Country	United Kingdom				[sources]
Citizenship	Egypt				[sources]
Country of birth	Egypt				[sources]
First name	Al · Al Sayyid · El Sayed · El-Sayed · Ал · 1 more...				[sources]
Last name	Eliwah/Elaiwa · Hussein Alaiwah · Hussein Alaywah · Hussein Elaiwa · Hussein Eliwa · 3 more...				[sources]
Passport number	`RP0185179`				[sources]
Patronymic	Ahmad · Ahmed · Fathi · Ilawah				[sources]
Second name	Sayyid Ahmed Fathi Hussein · СаиидАхмедФатхиХуссеин				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Sentenced to 15 years imprisonment in Egypt in 1999. Father’s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RP0185179`	United Kingdom	passport	2001-09-11	2011-09-11

Linked to
Object	Role	Start date	End date
EGYPTIAN ISLAMIC JIHAD Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2016-09-01
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-08-28

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: il-nbctf-513dbd62c3a9b094fe360f4c1d9561c75a010e1a · omnio-a2c468bf9909f370c7ba5e19748a7c1619f836ea · ch-seco-15789

For experts: raw data explorer

Factsheet Descriptions Data sources

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