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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]
AliasIS Egypt · IS-Egypt · ISIS-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

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,005

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 Exclusions106,658

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

United States · GSA

United Arab Emirates Local Terrorist List347

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

US Trade Consolidated Screening List (CSL)23,848

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

Türkiye Asset Freezing Sanctions List (MASAK)2,286

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) List37,274

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

United States · OFAC


Source data IDs: tw-shtc-eb06c97c13ae6ebdcefab09c703f297a0dbd879d · tr-fcib-3cd0aa5a425aefc8879cfabaa5fba3450731809e · usgsa-adb1a9ee777ccd84366923c7dffbc31b463d0a67 · ofac-23850 · tw-shtc-2724a9f15927a098e2410f693881412f6fe30f65 · usgsa-s4mr6hj6c · ae-lt-210f6b11497d4fbd5aac63ac7d9341bda25473f0

For experts: raw data explorer