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Weak Alias	ABU OSAMA AL-MASRI ABU USAMAH AL-MASRI
Profile Type	PERSON
Name	MUHAMMAD AHMAD 'ALI AL-ISAWI AL-ISAWI, MUHAMMAD AHMAD 'ALI MUHAMMAD AHMAD 'ALI AL-ISAWI
First Name	MUHAMMAD MUHAMMAD AHMAD 'ALI
Middle Name	AHMAD 'ALI
Last Name	AL-ISAWI AL-ISAWI
Country	EGYPT
Nationality	EGYPT
Birth Date	1972 1974
Birth-Place	SINAI PROVINCE, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22268

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22268 Country: United States Entity: NK-KeNuMZp8qsNc273LXzznUu Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PL0B Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: NK-KeNuMZp8qsNc273LXzznUu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view