3 SapherCheck records found for Person 1954 07 03

Alias AL SAYYID AHMED FATHI HUSSEIN ELIWA
السيد احمد فتحي حسين عليوة AHMED FATHI HUSSEIN ELIWAH
AL SAYYID AHMED FATHI HUSSEIN ALAYWAH
EL SAYED AHMAD FATHI HUSSEIN ELAIWA
Хишам
AL SAYYID AHMED FATHI HUSSEIN ELAIWA
ABU UMAR
HISHAM
Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа
AL SAYYID AHMED FATHI HUSSEIN ALAIWAH
HATIM
Ел Саиед Ахмад Фатхи Хуссеин Елайуа
AL SAYYID AHMED FATHI HUSSEIN ILEWAH
Хатим
Ал Саиид Ахмед Фатхи Хуссеин Илеуа
Ал Саиид Ахмед Фатхи Хуссеин Елайуа
Абу Умар
Ал Саиид Ахмед Фатхи Хуссеин Елиуа
Ал Саиид Ахмед Фатхи Хуссеин Алайуа
Profile Type PERSON
Name AL SAYYID AHMED FATHI HUSSEIN ELIWAH
سيد أحمد فتحي حسين عليوة
AL SAYYID AHMED FATHI HUSSEIN ELIWAH/ELAIWA
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
EL-SAYED ILAWAH
סיד אחמד פתחי חסין עליוה
First Name EL SAYED
AL SAYYID
السيد احمد فتحي حسين عليوة
AL
EL-SAYED
Ал
Last Name ELIWAH/ELAIWA
HUSSEIN ELIWA
Елиуа/Елайуа
HUSSEIN ALAYWAH
HUSSEIN ILEWAH
HUSSEIN ALAIWAH
HUSSEIN ELIWAH
HUSSEIN ELAIWA
Country UNITED KINGDOM
Nationality UNITED KINGDOM
EGYPT
Birth Date 1964-01-30
1964-07-30
1954-07-03
Birth-Place SUEZ, EGYPT
SUEZ ; ALEXANDRIA, EGYPT
Суец ; Александрия, Египет
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-19
Created At 2015-08-28
Modified At 2015-08-28
Datasets SWISS SECO SANCTIONS/EMBARGOES
BULGARIAN PERSONS OF INTEREST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics SANCTIONED ENTITY
TERRORISM
Notes SENTENCED TO 15 YEARS IMPRISONMENT IN EGYPT IN 1999. FATHER’S NAME IS FATHI HUSSEIN ELAIWA. MEMBER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 15789

End Date: 2015-08-28
Country: Switzerland

Entity: NK-4fZoWciqtipiQLzGJpf8Ty

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.H.195.05.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-4fZoWciqtipiQLzGJpf8Ty

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.H.195.05.
26

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-4fZoWciqtipiQLzGJpf8Ty

Object Object Caption: EGYPTIAN ISLAMIC JIHAD
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Egyptian Islamic Movement
nouveau Jihad
Al-Jihad égyptien
Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad
Jihad Group,
Al-Jihad égyptien,
Al-Jihad
JIHAD GROUP
nouveau Jihad,
Ал-Джихад/Иджипшн Исламик Мувмънт
Al-Jihad,
الجهاد الاسلامي المصري
Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад
AL-JIHAD
Jihad Group
NEW JIHAD
אלאתחאד אלאסלאמי
EGYPTIAN ISLAMIC JIHAD
Egyptian Al-Jihad
EGYPTIAN AL-JIHAD;
AL- JIHAD
New Jihad
EGYPTIAN AL-JIHAD
mouvement islamique égyptien
تنظيم الجهاد المصري
EGYPTIAN ISLAMIC MOVEMENT;

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2001-05-20
Country: United States

Entity: us-fed-excl-donna-lee-santa-maria-08820-edison

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QH9P

Start Date: 2001-07-23
Listing Date: 2001-08-07
Country: United States

Entity: us-fed-excl-donna-lee-santa-maria-08820-edison

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QH9P

Start Date: 2001-05-20
Listing Date: 2001-07-25
Country: United States

Entity: us-fed-excl-donna-lee-santa-maria-08820-edison

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-11-20
Country: United States

Entity: us-fed-excl-monica-deborah-antaki-34232-sarasota

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp