Lists › OFAC SDN › ofac_sdn-55822
Sherif Ahmed Ewis AHMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55822.
Programs
Names and aliases
| Sherif Ahmed Ewis AHMED | primary |
| Saif Aldeen AMAR | alias (strong) |
Identifiers
| Passport | A19586466 | Egypt |
| Passport | N010823022 | Syria |
| National ID No. | 28703032200032 | Egypt |
Details
| Countries |  Egypt  Türkiye |
| Birth dates | 1983-03-03, 1987-03-03 |
| Addresses | Turkey |
Remarks (as published)
(Linked To: HASM)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.