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Filtered: Egypt

Search guide · Data current as of 2024-11-01

Muhammad Ahmad 'Ali al-Isawi
Person · Sanctioned entity · Egypt
Samir Kishk
Person · Sanctioned entity · Egypt
Mokhamed Adli Mokhamed Mokhamed Ibrahim
Person · Sanctioned entity · Egypt
Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian Territories · Türkiye
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Assim Mohammed Rafiq Abdul MALIK
Person · Sanctioned entity · Egypt
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
Salah Abdallah Mohamed SALAH
Person · Sanctioned entity · Egypt · Sudan
PAK CHUN IL
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Yahya al-Sayyid Ibrahim MUSA
Person · Sanctioned entity · Egypt · Syria · Türkiye
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Mostafa Mahamed
Person · Sanctioned entity · Australia · Egypt · Syria
Zaki Izzat Zaki AHMAD
Person · Sanctioned entity · Egypt
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
RI WON HO
Person · Sanctioned entity · Egypt · North Korea
RIFA'I AHMAD TAHA MUSA
Person · Sanctioned entity · Egypt · Sudan
ISIS-EGYPT
Organization · Sanctioned entity · Counter-sanctioned entity · Egypt
MAHROUS TRADING COMPANY
Organization · Sanctioned entity · Egypt
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Montserrat · Pakistan
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Al Sayyid Ahmed Fathi Hussein Eliwah
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Osama Abdelmongy Abdalla Bakr
Person · Sanctioned entity · Brazil · Egypt

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Topics

4,421Counter-sanctioned entity 1,132Politician 115Sanctioned entity 95Diplomat 81Bank 45Close Associate 24Terrorism 22Military 11Crime 11Wanted 9Judge 9Sanction-linked entity 7Person of interest 6Trade risk 5Debarred entity 3Offshore 1Disqualified

Data sources

4,416Egypt Domestic Terrorist List 613Wikidata 600Every Politician 528Wikidata Persons in Relevant Categories 212Wikidata Politically Exposed Persons 85Business Identifier Code (BIC) Reference Data 71US Trade Consolidated Screening List (CSL)70US SAM Procurement Exclusions 68US OFAC Specially Designated Nationals (SDN) List 42Swiss SECO Sanctions/Embargoes 37US CIA World Leaders 32Australian Sanctions Consolidated List 30French National Asset Freezing System 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28Japan Economic Sanctions and List of Eligible People 27Bulgarian Persons of Interest 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 26EU Consolidated Travel Bans 26Qatar Unified Record of Persons and Entities on Sanction List 25South Africa Targeted Financial Sanctions 24Monaco National Fund Freezing List 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Türkiye Asset Freezing Sanctions List (MASAK)22Global Energy Ownership Tracker 22Israel Terrorists Organizations and Unauthorized Associations lists 21DPRK Reports 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 16Malaysia MOHA Sanctions List 10Graph-based entity tagging 9INTERPOL Red Notices 6ICIJ Offshore Leaks Database 5Iran UANI Business Registry 5Japan METI End User List 5PermID Open Data 4United Arab Emirates Local Terrorist List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US FBI Most Wanted 2Canadian Listed Terrorist Entities 2EU Sanctions Map 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Canadian Consolidated Autonomous Sanctions List 1Colombian PEP Declarations 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Office of Antiboycott Compliance Requester List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1WorldBank Debarred Providers

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