Search OpenSanctions

محمود محمد احمد محمد الحاج

Counter-sanctioned entity

محمود محمد احمد محمد الحاج is subject to counter-sanctions. Counter-sanctions are designations imposed by countries with weak democratic institutions. They are often punitive responses to foreign sanctions, or can be used to suppress domestic political opposition. See the individual program listings below.

Type	Person				[sources]
Name	محمود محمد احمد محمد الحاج				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Egypt				[sources]
ID Number	`**********0034`				[sources]
Last change	2024-12-19	Last processed	2024-12-19	First seen	2024-12-18

Relationships

Sanctions
Authority	Program	Start date	End date
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية	-	-	-

Data sources

Egypt Domestic Terrorist List3,790

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

Egypt · وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk