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Samir Kishk

Sanctioned entity

Samir Kishk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KISHK, Samir · SAMIR KISHK · Samir Abd El Latif El Sayed Kishk · Samir KISHK · Samir Kishk				[sources]
Other name	Samir Abdellatif el Sayed Keshk · Самир Кишк · سمير عبد اللطيف السيد كشك Abd El Latif El Sayed Kishk				[sources]
Birth date	1955-05-14				[sources]
Place of birth	Gharbia, Egypt · Гарбиа, Египет				[sources]
Nationality	Egypt				[sources]
Country of birth	Egypt				[sources]
First name	SAMIR · Samir · Samir · Самир · سمير عبد اللطيف السيد كشك				[sources]
Last name	KISHK · Keshk · Kishk · Кишк				[sources]
Patronymic	Abd El Latif · Abdellatif · El Sayed · el Sayed				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Deported from Italy to Egypt on 2 July 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-05-08
TREAS-OFAC	Reciprocal	-	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pb71 · omnio-923e93d543d0ad9895ad373e2fde260fc1613fc2 · ofac-7256 · ch-seco-16084

For experts: raw data explorer

Factsheet Descriptions Data sources

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