Last Updated: January 19, 2026

Tariq Anwar al-Sayyid AHMAD

Aliases

Amr Al-Fatih FATHI; Hamdi Ahmad FARAG

DoB

1963-03-15

Official reason

The U.S. Department of the Treasury Specially Designated Nationals List

Other Information

https://www.state.gov/executive-order-13224/

Date of listing

2001-09-24

Program information

Authority

US

Program

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

Regime

OFAC-horizontal

Target State

Terrorism

Measures

Blocking Property

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/2396

Official Information

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations