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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FATHI Amr Al-Fatih

Date of Birth: 1963-03-15

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/6908
uid: 6908
firstName: Tariq Anwar al-Sayyid
lastName: AHMAD
sdnType: Individual
programList/program: SDGT
idList/id[185865]/uid: 185865
idList/id[185865]/idType: Secondary sanctions risk:
idList/id[185865]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4769]/uid: 4769
akaList/aka[4769]/type: a.k.a.
akaList/aka[4769]/category: strong
akaList/aka[4769]/lastName: FATHI
akaList/aka[4769]/firstName: Amr Al-Fatih
akaList/aka[4770]/uid: 4770
akaList/aka[4770]/type: a.k.a.
akaList/aka[4770]/category: strong
akaList/aka[4770]/lastName: FARAG
akaList/aka[4770]/firstName: Hamdi Ahmad
dateOfBirthList/dateOfBirthItem[1215]/uid: 1215
dateOfBirthList/dateOfBirthItem[1215]/dateOfBirth: 15 Mar 1963
dateOfBirthList/dateOfBirthItem[1215]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1216]/uid: 1216
placeOfBirthList/placeOfBirthItem[1216]/placeOfBirth: Alexandria, Egypt
placeOfBirthList/placeOfBirthItem[1216]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FATHI Amr AlFatih

Date of Birth: 1963-03-15

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/6908
uid: 6908
firstName: Tariq Anwar al-Sayyid
lastName: AHMAD
sdnType: Individual
programList/program: SDGT
idList/id[185865]/uid: 185865
idList/id[185865]/idType: Secondary sanctions risk:
idList/id[185865]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4769]/uid: 4769
akaList/aka[4769]/type: a.k.a.
akaList/aka[4769]/category: strong
akaList/aka[4769]/lastName: FATHI
akaList/aka[4769]/firstName: Amr Al-Fatih
akaList/aka[4770]/uid: 4770
akaList/aka[4770]/type: a.k.a.
akaList/aka[4770]/category: strong
akaList/aka[4770]/lastName: FARAG
akaList/aka[4770]/firstName: Hamdi Ahmad
dateOfBirthList/dateOfBirthItem[1215]/uid: 1215
dateOfBirthList/dateOfBirthItem[1215]/dateOfBirth: 15 Mar 1963
dateOfBirthList/dateOfBirthItem[1215]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1216]/uid: 1216
placeOfBirthList/placeOfBirthItem[1216]/placeOfBirth: Alexandria, Egypt
placeOfBirthList/placeOfBirthItem[1216]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Amr AlFatih FATHI

Date of Birth: 1963-03-15

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Nationality: Egypt
Birthplace: Alexandria, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. 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: https://www.interpol.int/en/notice/search/un/4493067

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Amr AlFatih Fathi

Date of Birth: 1963-03-15

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/789
fileGenerationDate: 15/10/2026
Entity_LogicalId: 789
Entity_EU_ReferenceNumber: EU.665.0
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-17
Entity_Regulation_EntryIntoForceDate: 2011-06-16
Entity_Regulation_NumberTitle: 577/2011 (OJ L159)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
NameAlias_LastName: Ahmed
NameAlias_FirstName: Tariq
NameAlias_MiddleName: Anwar El-Sayed
NameAlias_WholeName: Amr Al-Fatih Fathi
NameAlias_WholeName: Hamdi Ahmad Farag
NameAlias_WholeName: Tarek Anwar El Sayed Ahmad
NameAlias_WholeName: Tariq Anwar El-Sayed Ahmed
NameAlias_Gender: M
NameAlias_LogicalId: 12568
NameAlias_LogicalId: 1625
NameAlias_LogicalId: 1627
NameAlias_LogicalId: 1628
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-08-18
NameAlias_Regulation_PublicationDate: 2011-06-17
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-08-17
NameAlias_Regulation_EntryIntoForceDate: 2011-06-16
NameAlias_Regulation_NumberTitle: 577/2011 (OJ L159)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_NumberTitle: 969/2007 (OJ L215)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_BirthDate: 1963-03-15
BirthDate_Day: 15
BirthDate_Month: 3
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Alexandria
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 290
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2004-12-17
BirthDate_Regulation_EntryIntoForceDate: 2004-12-15
BirthDate_Regulation_NumberTitle: 2145/2004 (OJ L370)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 679
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-06-17
Citizenship_Regulation_EntryIntoForceDate: 2011-06-16
Citizenship_Regulation_NumberTitle: 577/2011 (OJ L159)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions