Alaa Ali Ali Mohammed AL-SAMAHI

Counter-sanctioned entity

Born 8 Sep 1976 (50 years old),Egypt. Named in 8 sanctions listings.

Screen this subject

Summary

(also Alaa Ali Ali Mohammed AL-SAMAHI)

Sanctions and listings8

Effective
23 Nov 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
14 Jan 2021
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 30962treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
14 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 May 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
12 Jul 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 1 لسنة 2023 صور منسوخة من القضية 760 لسنة 2017 حصر امن الدولة العليا
Publication Page: 151 ( تابع ) ج
Reference 7-2023mlcu.org.eg
Listed
17 May 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Case number: 828 لسنة 2017 حصر امن الدولة العليا
Publication Page: 109 ( تابع ) ا
Reference 6-2023mlcu.org.eg
Listed
15 Jan 2023
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt
Publication Page: 12 ( تابع ) ب
Case number: 919 لسنة 2021 حصر امن الدولة العليا
Reference 18-2022mlcu.org.eg

Connections1

Identifiers1

Identifier	Number
ID number	**********0712

Other names6

Also known as6

AL-SAMAHY, AllaaAllaa AL-SAMAHYعلاء علي علي السماحيعلاء علي علي ( محمد ) السماحيAL-SAMAHI, Alaa Ali Ali Mohammedعلاء علي علي محمد السماحي

Addresses1

Turkey

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.