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ALAA ALI ALI MOHAMMED AL-SAMAHI

Sanctioned entity
TypePerson[sources]
NameAL-SAMAHI, Alaa Ali Ali Mohammed · ALAA ALI ALI MOHAMMED AL-SAMAHI · Alaa Ali Ali Mohammed AL-SAMAHI · علاء علي علي محمد السماحي[sources]
Other nameALLAA AL-SAMAHY · Allaa AL-SAMAHY[sources]
Birth date · · [sources]
Place of birthمصر[sources]
Gendermale[sources]
NationalityMontserrat[sources]
CountryTürkiye[sources]
First nameALAA ALI ALI MOHAMMED · Alaa · Allaa[sources]
Last nameAL-SAMAHI · AL-SAMAHY · السماحي[sources]
Middle nameAli Ali Mohammed[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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 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

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 · usgsa-s4mrh2649 · ofac-30962 · ae-lt-574fc59f4c4a53c6da6a8a8a98d2b31d3c1beab1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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