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Filtered: Egypt

Search guide · Data current as of 2024-11-29

مصطفى السيد مصطفى قيشاوي
Person · Counter-sanctioned entity · Egypt
مراد البيومي شديد حسانين حجاج
Person · Counter-sanctioned entity · Egypt
اشرف عبد الحميد احمد رفاعي
Person · Counter-sanctioned entity · Egypt
مسعد محمد السيد يونس
Person · Counter-sanctioned entity · Egypt
عاطف يسن ابراهيم عفيفي
Person · Counter-sanctioned entity · Egypt
خالد احمد عبد الفتاح عبد السلام علي السكري
Person · Counter-sanctioned entity · Egypt
محمد مبارك محمد ابراهيم
Person · Counter-sanctioned entity · Egypt
عصام حلمي محمد عبد السلام تليمه
Person · Counter-sanctioned entity · Egypt
بليغ حمدي علي النجار
Person · Counter-sanctioned entity · Egypt
عبد العزيز محمود محمد حسانين علي جاد الحق
Person · Counter-sanctioned entity · Egypt
محمد محمد محمد ابو عجور
Person · Counter-sanctioned entity · Egypt
محمد عيد ابراهيم محمد
Person · Counter-sanctioned entity · Egypt
سمير سعد الدين عبد الحكيم
Person · Counter-sanctioned entity · Egypt
Cairo Consult
Company · Debarred entity · Egypt · Kenya
محمود فوزى محمد فؤاد خميس
Person · Politician · Egypt
عبلة محمد عمر الهوارى
Person · Politician · Egypt
ابراهيم عبد العزيز محمد حجازى
Person · Politician · Egypt
معتز سليمان السعيد
Person · Politician · Egypt
محمد عقل محمد عقل
Person · Politician · Egypt
علي الدمرداش سعد القاضى
Person · Politician · Egypt
شيرين ابراهيم حسن فراج
Person · Politician · Egypt
مايسة احمد عطوة عبد الحميد
Person · Politician · Egypt
سعيد سعد سعيد خميس حساسين
Person · Politician · Egypt
محمد عبدالعليم حسين حسن سلام
Person · Politician · Egypt
السيد احمد عبد اللطيف عثمان عبد الله
Person · Politician · Egypt

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Topics

3,706Counter-sanctioned entity 1,135Politician 376Financial services 117Sanctioned entity 96Diplomat 81Bank 47Close Associate 24Terrorism 22Military 11Crime 11Wanted 9Judge 9Sanction-linked entity 7Person of interest 6Trade risk 5Debarred entity 3Offshore 1Disqualified

Data sources

3,701Egypt Domestic Terrorist List 624Wikidata 600Every Politician 536Wikidata Persons in Relevant Categories 376US FATCA Foreign Financial Institution (FFI) List 213Wikidata Politically Exposed Persons 85Business Identifier Code (BIC) Reference Data 71US SAM Procurement Exclusions 71US Trade Consolidated Screening List (CSL)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 27South Africa Targeted Financial Sanctions 26EU Consolidated Travel Bans 26Qatar Unified Record of Persons and Entities on Sanction List 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 11Graph-based entity tagging 9INTERPOL Red Notices 6ICIJ Offshore Leaks Database 5United Arab Emirates Local Terrorist List 5Iran UANI Business Registry 5Japan METI End User List 5PermID Open Data 4Israel Prevention of Distribution and Financing of WMDs designations 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 1The Sentry Atlas 1US Office of Antiboycott Compliance Requester List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1WorldBank Debarred Providers

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