Search OpenSanctions

اشرف اسماعيل احمد اسماعيل

Counter-sanctioned entity

اشرف اسماعيل احمد اسماعيل 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	اشرف اسماعيل احمد اسماعيل				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Egypt				[sources]
ID Number	`**********1052`				[sources]
Last change	2025-02-07	Last processed	2025-02-20	First seen	2025-02-07

Relationships

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

Data sources

Egypt Domestic Terrorist List3,950

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