Tariq Anwar Al-Sayyid Ahmad

Counter-sanctioned entity

Born 15 Mar 1963 (63 years old),Egypt. Named in 22 sanctions listings.

Summary

(also Hamdi Ahmad FARAG, Amr Al-Fatih FATHI)

Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.

Adı Soyadı: 1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMEDAdının Orjinal Dilde Yazımı: طاريق أنور السيد احمدUnvanı: - Görevi: - Doğum Tarihi: 15 Mart 1963 Doğum Yeri: İskenderiye, Mısır Kullandığı veya Bilinen Diğer Adları: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi c) Tarek Anwar El Sayed Ahmad Uyruğu: Mısır Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Söylendiğine göre Ekim 2001 tarihinde ölmüştür. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

(also Hamdi Ahmad FARAG, Tariq Anwar al-Sayyid AHMAD)

(also Amr Al-Fatih FATHI, Tariq Anwar al-Sayyid AHMAD)

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

Reportedly deceased in October 2001 INTERPOL-UN Security Council Special Notice:

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

２００１年１０月に死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年７月２９日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Dilaporkan meninggal pada bulan Oktober 2001

QDi.014. Reportedly deceased in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

serait décédé en octobre 2001. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

(CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 675)

Sanctions and listings22

Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Effective
2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 80539Reference QDi.014seco.admin.ch seco.admin.ch
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
ISIL & Al-Qaida Sanctions - (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
serait décédé en octobre 2001. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Programme UN-SCISILReference EU.665.0Reference QDi.014gels-avoirs.dgtresor.gouv.fr un.org
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
6 Oct 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.014fic.gov.za
Listed
6 Oct 2001
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.014
Reference QDi.014Last updated 15 Nov 2021repet.jus.gob.ar
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on: 6 October 2001 (amended on 26 November 2004, 18 July 2007, 16 May 2011, 1 May 2019, 15 November 2021).
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Effective
6 Oct 2001
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 7011Reference AQD0322Reference QDi.014Last updated 23 Jun 2022gov.uk gov.uk
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2001
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 6908treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jun 2011
Effective
16 Jun 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
577/2011 (OJ L159)
Programme EU-TAQA-EUAQReference EU.665.0eur-lex.europa.eu sanctionsmap.eu
Effective
6 Oct 2001; 12 Oct 2001
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2001年10月6日(2004年11月26日､2007年7月18日､2011年5月16日､2019年5月1日及び2021年12月29日に改訂)
notification_date as published: 2022.2.18改訂
notification_date as published: 2011.6.15改訂
notification_date as published: 2019.6.21改訂
Reference 182Last updated 18 Feb 2022mof.go.jp
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-019ppatk.go.id
Listed
6 Oct 2001
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.014Last updated 15 Nov 2021un.org un.org
Listed
31 Dec 2021
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
18 Aug 2007; 17 Jun 2011; 29 May 2002
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
577/2011 (OJ L159)
881/2002 (OJ L139)
969/2007 (OJ L215)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 881/2002 du 27/05/2002, (ce) 2145/2004 du 15/12/2004, (ue) 577/2011 du 16/06/2011 and (ce) 969/2007 du 17/08/2007
Autorité de désignation publiée : Organisation des Nations unies
serait décédé en octobre 2001
geldefonds.gouv.mc

Other names28

Also known as25

ANWARطاريق أنور السيد احمد Anwar El Sayed AhmedHamdi Ahmad Farag, Amr Al-Fatih FathiHamdi Ahmad FARAGターレク・アンワル・エル・サイード・アフマドハムディ・アフマド・ファラグAHMEDアムル・アル・ファティーフ・ファトヒFATHI, Amr Al-FatihFARAG, Hamdi AhmadAmr Al-Fatih FATHIХамди Ахмад Фараг, Амр Ал-Фатих Фатхиطاريق أنور السيد احمدТарик Ануар Ал-Сайид АхмадEL SAYEDターリク・アンワル・エル・サイード・アハマドطارق أنور السيد احمدטארק אנואר אלסיד אחמד

Show 7 more

Tariq Anwar al-Sayyid AHMADTariq Anwar El Sayed AhmedAHMAD, Tariq Anwar al-SayyidTARIQTARIQ ANWAR EL SAYED AHMEDطارق أنور السيد أحمدTariq Anwar El-Sayed Ahmed

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Tarek Anwar El Sayed AhmadHamdi Ahmad FaragAmr Al-Fatih Fathi

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.