Search OpenSanctions

Muhammad Ahmad 'Ali al-Isawi

Sanctioned entity

Muhammad Ahmad 'Ali al-Isawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ISAWI, Muhammad Ahmad 'Ali · MUHAMMAD AHMAD 'ALI AL-ISAWI · Muhammad Ahmad 'Ali al-Isawi				[sources]
Weak alias	Abu Osama al-Masri · Abu Usamah al-Masri				[sources]
Birth date	1972 · 1974				[sources]
Place of birth	Sinai Province, Egypt				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt				[sources]
First name	MUHAMMAD AHMAD 'ALI · Muhammad				[sources]
Last name	AL-ISAWI · al-Isawi				[sources]
Middle name	Ahmad 'Ali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6pl0b · ofac-22268

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk