United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID AQD0322 Individual
TARIQ ANWAR EL SAYED AHMED Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 06/10/2001
Record last updated 23/06/2022
Designation source UN
Legacy OFSI group ID 7011
UN reference QDi.014 Names in this record · primary names, variations and aliases Primary names · 1 source row TARIQ ANWAR EL SAYED AHMED Aliases · 3 source rows Tarek Anwar El Sayed Ahmad Good quality a.k.a Hamdi Ahmad Farag Good quality a.k.a Amr Al-Fatih Fathi Good quality a.k.a Non-Latin names · 1 source row طاريق أنور السيد احمد Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 0cfc8880ffbbce645835ca13d0d9c1502173a67229ba2b14295186c0b106dc8d UK unique ID AQD0341 Individual
ZAKI EZAT ZAKI AHMED Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 29/09/2005
Record last updated 17/06/2025
Designation source UN
Legacy OFSI group ID 8716
UN reference QDi.193 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 2 source rows Rif'at Salim Good quality a.k.a Abu Usama Good quality a.k.a Non-Latin names · 1 source row زكي عزت زكي احمد Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 12e64c01766c0c0470542f021afaef1130016ed8afefa0ace873f12304feecf2 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:50:11.754Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 7011 · 8716 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.