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ISIS-EGYPT

Sanctioned entity · Counter-sanctioned entity

ISIS-EGYPT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISIS-EGYPT · ISIS-Egypt				[sources]
Other name	IS Egypt · IS-Egypt · Islamic State Egypt · Islamic State in Egypt				[sources]
Legal form	not available				[sources]
Country	Egypt				[sources]
Registration number	`MTQDAJ8PNDN6`				[sources]
Unique Entity ID	`MTQDAJ8PNDN6`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-27	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: ofac-23850 · usgsa-s4mr6hj6c · tr-fcib-3cd0aa5a425aefc8879cfabaa5fba3450731809e

For experts: raw data explorer

Factsheet Data sources

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