Stored profile name — identity requires source review

El Tahir Mohamed El Awad El Amin

Other source evidence retainedConfirm the identity and review each applicable list record.

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Current registry evidence — an active record appears on Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Registry source evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

Canada SEMA Sanctions

Global Affairs Canada

List methodology →

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Source listing/start date: 5 Mar 2025
Evidence snapshot observed: 22 Aug 2026

Swiss SECO Sanctions — retained interpretation, unverified

Current Swiss sanctions status is unavailable while source interpretations are corrected and verified. Stored dates cannot establish listing or effective dates.

Review the Swiss authority publication

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Source record history

Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

CanadaStored record: 3 Jul 2026

Screening list update — 4135 entities added (Canada SEMA Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), PLC List, UFLPA Entity List), 5802 removed

Consolidated Screening ListStored record: 8 Jul 2024

Consolidated Screening List — Consolidated Screening List listing

Details

Record kindNot recorded

From the same source families

Related Registry Records

Other records appearing in Canada / Switzerland source families. Similarity is review context, not an identity match.

Al-Sharif Ammar

Registry record

Aleksandr Viktorovich GALKIN

Ali Abdullah Ayyub

Ali Mamlouk

Alnsiem Musa Hilal Abdalla

Ammar Al-Sharif

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