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SARAH JAMAL MUHAMMAD AL-SAYYID

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameAL-SAYYID, Sarah Jamal Muhammad · SARAH JAMAL MUHAMMAD AL-SAYYID · Sarah Jamal Muhammad al-Sayyid · ساره جمال محمد ال‫سيد‬[sources]
Other nameSARAH GAMAL · SARAH JAMAL · Sarah Gamal · Sarah Jamal[sources]
Birth date[sources]
Place of birthEgypt[sources]
Genderfemale[sources]
NationalityEgypt[sources]
CountryEgypt[sources]
Eye colorBrown[sources]
First nameSARAH JAMAL MUHAMMAD · Sarah · ساره[sources]
Last nameAL-SAYYID · Gamal · Jamal · al-Sayyid · ال‫سيد‬[sources]
Middle nameJamal Muhammad · جمال محمد[sources]
Registration numberQEXXYC49LMJ4[sources]
Unique Entity IDQEXXYC49LMJ4[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Languages: Arabic

US FBI Most Wanted,

Al-Sayyid is thought to be residing in Egypt.

US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US FBI Most Wanted460

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions112,259

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

United States · GSA


Source data IDs: us-fbi-sarah-jamal-muhammad-al-sayyid · usgsa-s4mrrwnjt · ofac-46915

For experts: raw data explorer