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Egypt Domestic Terrorist List

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)

Data overview

Entities:
Total8,836
Searchable4,416
Targets4,416
Entity types:
People4,402
Legal entities14
Countries:
7 countries · Show overview...
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 · update frequency: daily
Last processed:2024-11-02 17:53:05
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities5.37 MB
list.xlsxSource data274.43 KB
names.txtTarget names text file185.37 KB
senzing.jsonSenzing entity format2.46 MB
targets.nested.jsonTargets as nested JSON5.43 MB
targets.simple.csvTargets as simplified CSV1.07 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
ياسر عاصم حفني زكي سباعي الجملPersonEgypt
عادل علي محمد احمد عبد الرحمن الشاكوشPersonEgypt
مجدي عبد الفتاح عبد المنعم حذيفهPersonEgypt
محمد محمود عبد المطلب أبو الناسPersonEgypt
عمرو عبد اللطيف مصطفى علي عبد اللطيفPersonEgypt
يوسف علي السيد علي الشاميPersonEgypt
محمود عبد العزيز مهدي جاد اللهPersonEgypt
محمد حسن محمود الجلابPersonEgypt
محمد محمد علي اسماعيلPersonEgypt
احمد حسن رجب الغرابPersonEgypt
ابراهيم سعيد حسين سعيدPersonEgypt
شريف عويس قرني محمدPersonEgypt
عبد الرحمن محمد العربي سيد محمد عمارPersonEgypt
وليد مرسي السنوسي محمودPersonEgypt
طه عبد الناصر محمد ابراهيمPersonEgypt