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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Egypt

Search guide · Data current as of 2025-04-26

KHASHSHAN ABD ELHAMID
Person · Crime · Wanted · Egypt · Poland
HANA REDA
Person · Crime · Wanted · Egypt · Poland
AL HAMEDI HAMAD ABDULLAH ABDO AHMED
Person · Crime · Wanted · Egypt · Poland
SALEH ABDELFADIL ALI WAEL
Person · Crime · Wanted · Egypt · Poland
Muhammad Atef
Person · Sanctioned entity · Egypt
Shaykh Umar Abd AL RAHMAN
Person · Politician · Sanctioned entity · Egypt
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
MANSOUR ISMAIL MANSOUR ISMAIL
Person · Crime · Wanted · Germany · Egypt
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
Harith Sulayman AL-DARI
Person · Sanctioned entity · Egypt · Iraq · Jordan · Qatar
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
RIFA'I AHMAD TAHA MUSA
Person · Sanctioned entity · Egypt · Sudan
ISIS-EGYPT
Organization · Sanctioned entity · Counter-sanctioned entity · Egypt
Muhammad Nasr al-Din al-Ghazlani
Person · Sanctioned entity · Egypt · Türkiye
Zaki Izzat Zaki AHMAD
Person · Sanctioned entity · Egypt
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Osama Abdelmongy Abdalla Bakr
Person · Sanctioned entity · Brazil · Egypt
Muhammad Rab'a al-Sayid AL-BAHTIYTI
Person · Sanctioned entity · Egypt
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Pak Chun Il
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
RI WON HO
Person · Sanctioned entity · Egypt · North Korea · Syria
Quren Salih Quren AL QADHAFI
Person · Disqualified · Sanctioned entity · Egypt · Libya
Sayyid Qadhafi Al-Dam
Person · Disqualified · Egypt

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Topics

3,954Counter-sanctioned entity 68Sanctioned entity 33Crime 33Wanted 20Terrorism 6Disqualified 6Politician 2Close Associate 1Diplomat

Data sources

3,950Egypt Domestic Terrorist List 67US OFAC Specially Designated Nationals (SDN) List 67US SAM Procurement Exclusions 67US Trade Consolidated Screening List (CSL)30Australian Sanctions Consolidated List 27French National Asset Freezing System 27Japan Economic Sanctions and List of Eligible People 27Monaco National Fund Freezing List 26EU Financial Sanctions Files (FSF)26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 25Belgian Financial Sanctions 25Swiss SECO Sanctions/Embargoes 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 23EU Consolidated Travel Bans 22Moldovan Sanctions for Terrorism and Proliferation of WMD 21Poland Wanted Persons 21Qatar Unified Record of Persons and Entities on Sanction List 21Türkiye Asset Freezing Sanctions List (MASAK)18Bulgarian Persons of Interest 18Israel Terrorists Organizations and Unauthorized Associations lists 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 17Wikidata 9INTERPOL Red Notices 7Wikidata Persons in Relevant Categories 6United Arab Emirates Local Terrorist List 6UK Companies House Disqualified Directors 5EU Council Official Journal Sanctioned Entities 5DPRK Reports 5PermID Open Data 4Israel Prevention of Distribution and Financing of WMDs designations 4US FBI Most Wanted 3Japan METI End User List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Malaysia MOHA Sanctions List 1Germany BKA Wanted Fugitives 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

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Search in: Warrants and Criminal Entities