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Search guide · Data current as of 2024-12-02

Abdallah Morsi
Person · Close Associate · Egypt
Hamdi Qandil
Person · Close Associate · Egypt
Essam Imam
Person · Close Associate · Egypt
Basma Ahmed
Person · Close Associate · Egypt
Feryal
Person · Close Associate · Egypt
Nariman Sadiq
Person · Close Associate · Egypt
Fuad II of Egypt
Person · Politician · Close Associate · Egypt
Ramy Imam
Person · Close Associate · Egypt
سلمى صباحى
Person · Close Associate · Egypt
Dominic Asquith
Person · Diplomat · Politician · Close Associate · Egypt · United Kingdom · India · Iraq · Libya
Seif Abol Naga
Person · Close Associate · Egypt
Mohamed Imam
Person · Close Associate · Egypt
Mustafa Metwali
Person · Close Associate · Egypt
Omar Metwalli
Person · Close Associate · Egypt
Fawzia Fuad
Person · Close Associate · Egypt · Iran
Muhammad Ali, Prince of the Sa'id
Person · Close Associate · Egypt
Maggie Alhulwanii
Person · Close Associate · Egypt
Yehia El-Fakharany
Person · Close Associate · Egypt
Ashraf Abdel Baqi
Person · Close Associate · Egypt
Fawzia Latifa d'Egitto
Person · Diplomat · Close Associate · Egypt
Fawzia Farouk
Person · Close Associate · Egypt
Mervat Amin
Person · Close Associate · Egypt
Abu Walid al-Masri
Person · Close Associate · Sanctioned entity · Egypt · Pakistan

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