Muhammad Ahmad 'Ali al-Isawi
Sanctioned entityEgypt. Named in 2 sanctions listings.
Summary
Birthdate (OFAC date interval): start 1972-01-01 to 1972-12-31; end 1974-01-01 to 1974-12-31
Sanctions and listings2
- Listed
- 19 May 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 22268treasury.govofac.treasury.gov
- Listed
- 30 Aug 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names3
Also known as1
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Egypt
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