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OFAC UID 6908 · SDN · Individual

Tariq Anwar al-Sayyid AHMAD

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 24, 2001

Also known as

  • Amr Al-Fatih FATHI · a.k.a.
  • Hamdi Ahmad FARAG · a.k.a.

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886