| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIS-Egypt · ISLAMIC GROUB IN EGYPT · ISLAMIC STATE IN EGYPT · الجماعة الإسلامية في مصر | [sources] | |||
| Alias | IS Egypt · IS-Egypt · ISIS-EGYPT · Islamic State Egypt · Islamic State in Egypt | [sources] | |||
| Weak alias | IS EGYPT · IS-EGYPT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Unique Entity ID | S5RET4LBCNU6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Egypt | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-eb06c97c13ae6ebdcefab09c703f297a0dbd879d · tr-fcib-3cd0aa5a425aefc8879cfabaa5fba3450731809e · usgsa-adb1a9ee777ccd84366923c7dffbc31b463d0a67 · ofac-23850 · tw-shtc-2724a9f15927a098e2410f693881412f6fe30f65 · usgsa-s4mr6hj6c · ae-lt-210f6b11497d4fbd5aac63ac7d9341bda25473f0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-T7Kd5aNZ9YTLUovpguFECw?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | OFAC | Reciprocal | - |