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List of local terrorist entities and terrorists pursuant to Security Council resolution 1373
This dataset comprises entities and individuals sanctioned by the government of Egypt in support of UN Security Council Resolution 1373.
This resolution was adopted in response to the terrorist attacks on September 11, 2001, and it imposes various legal obligations on member states to combat terrorism.
Note: Concerns have been raised about the potential use of anti-terrorism legislation by the Egyptian government to limit freedom of expression and restrict journalists and activists, including by the UN Office of the High Commissioner for Human Rights (OHCHR)
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| Publisher: | وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية · Egypt The Anti-Money Laundering and Financing of Terrorism Unit was established under the Anti-Money Laundering Law issued by Law No. 80 of 2002, which is the Egyptian Financial Investigation Unit | ||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | mlcu.org.eg | ||||||
| Source data: | mlcu.org.eg · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-20 17:53:02 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 4.59 MB | |
list.xlsx | Source data | 212.31 KB | |
names.txt | Target names text file | 167.42 KB | |
senzing.json | Senzing entity format | 2.12 MB | |
targets.nested.json | Targets as nested JSON | 4.64 MB | |
targets.simple.csv | Targets as simplified CSV | 938.84 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| علي مصطفى محمد نعمة الله | Person | Egypt | |
| مصطفى مجاهد مجاهد مصطفى | Person | Egypt | |
| عبد السلام ابراهيم محمود موسى | Person | Egypt | |
| ابراهيم احمد ابراهيم عبد المجيد | Person | Egypt | |
| محمد منصور عبد العاطي ابراهيم | Person | Egypt | |
| طه ابراهيم ابو شعيشع الدسوقي | Person | Egypt | |
| جمال محمد محمد الطنطاوي | Person | Egypt | |
| عبد الرحمن محمد صبحي حسن الزقرد | Person | Egypt | |
| هانيء طه ابراهيم عيسى | Person | Egypt | |
| لطفي محمد السعيد زغبير | Person | Egypt | |
| محمود محمد احمد محمد الحاج | Person | Egypt | |
| ايمن احمد الامام شعلان | Person | Egypt | |
| عصام ابراهيم محمد مرسي | Person | Egypt | |
| بليغ عبد الغني النادي البلتاجي | Person | Egypt | |
| حسن محمد ادريس محمد الخياط | Person | Egypt |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.