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ISIS-Egypt

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameISIS-Egypt · ISLAMIC GROUB IN EGYPT · ISLAMIC STATE IN EGYPT · الجماعة الإسلامية في مصر[sources]
AliasISIS-EGYPT · Islamic State Egypt · Islamic State in Egypt[sources]
Weak aliasIS EGYPT · IS-EGYPT[sources]
Legal formnot available[sources]
CountryEgypt[sources]
Unique Entity IDS5RET4LBCNU6[sources]
Statusnot available[sources]
AddressEgypt[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

United Arab Emirates Local Terrorist List327

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,542

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

United States · ITA


Source data IDs: ae-lt-210f6b11497d4fbd5aac63ac7d9341bda25473f0 · tw-shtc-2724a9f15927a098e2410f693881412f6fe30f65 · tw-shtc-eb06c97c13ae6ebdcefab09c703f297a0dbd879d · usgsa-s4mr6hj6c · ofac-23850 · tr-fcib-3cd0aa5a425aefc8879cfabaa5fba3450731809e

For experts: raw data explorer