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Egypt Domestic Terrorist List

List of local terrorist entities and terrorists pursuant to Security Council resolution 1373

This dataset comprises entities and individuals sanctioned by the government of Egypt in support of UN Security Council Resolution 1373.

This resolution was adopted in response to the terrorist attacks on September 11, 2001, and it imposes various legal obligations on member states to combat terrorism.

Note: Concerns have been raised about the potential use of anti-terrorism legislation by the Egyptian government to limit freedom of expression and restrict journalists and activists, including by the UN Office of the High Commissioner for Human Rights (OHCHR)

Data overview

Entities:
Total7,904
Searchable3,950
Targets3,950
Entity types:
People3,936
Legal entities14
Countries:
7 countries · Show overview...
Publisher:وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية · Egypt

The Anti-Money Laundering and Financing of Terrorism Unit was established under the Anti-Money Laundering Law issued by Law No. 80 of 2002, which is the Egyptian Financial Investigation Unit

Collections:in OpenSanctions Default · Warrants and Criminal Entities
Information:mlcu.org.eg
Source data:mlcu.org.eg · HTML
Coverage:added · frequency: daily
Last processed:2025-03-31 17:54:01
Last change:
Warnings:20 Warnings

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities4.88 MB
list.xlsxSource data263.95 KB
names.txtTarget names text file173.06 KB
senzing.jsonSenzing entity format2.21 MB
targets.nested.jsonTargets as nested JSON4.94 MB
targets.simple.csvTargets as simplified CSV978.63 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
عرندس عبد الباري عبد الواحدPersonEgypt
شركة أسباير برودكشن هاوس المملوكة للإرهابي / شريف عبد السلام عماد الدين مدكورLegal entityEgypt
ربيع محمد سليمان عبد العزيز احمدPersonEgypt
محمد احمد محمد زكي امينPersonEgypt
طارق علي انور حسين ابو الدهبPersonEgypt
سمير سعد الدين عبد الحكيم عبد الجوادPersonEgypt
سامح سعد الدين عبد الحكيم عبد الجوادPersonEgypt
محمد السيد عبد المجلي يوسفPersonEgypt
احمد ابراهيم كمال الدين محمود العشيريPersonEgypt
محمد محمود صادق احمدPersonEgypt
مروة احمد حسين متولي الإسناويPersonEgypt
شركة دلتا التعمير للاستثمار العقاري مملوكة للإرهابي/ محمد مبروك عباس عميرة والإرهابي/ رضا عبد الرازق عبدالعليم محمدLegal entityEgypt
اسلام طه عبد الحليم طهPersonEgypt
عبد المنعم ابراهيم عبد الله عمارPersonEgypt
محمد عبد الحفيظ احمد حسينPersonEgypt
OverviewDownloadAPIRecent additions
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