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Filtered: Egypt

Search guide · Data current as of 2025-02-16

Mohamed Ibrahim Moustafa
Person · Politician · Egypt
Mohamed Imam
Person · Close Associate · Egypt
Muhammad al-Assar
Person · Politician · Egypt
محمد سامي مازن
Person · Politician · Egypt
MOHAMMED ABD AL-MAQSOUD MOHAMMED AFIFI
Person · Sanctioned entity · Egypt
Mohamed Ali Ibrahim
Person · Politician · Egypt
Mohammed Ali Beshr
Person · Politician · Egypt
Mohamed Nasr Eldin Allam
Person · Politician · Egypt
Mahmoud Hegazy
Person · Politician · Egypt
Mokhtar Khattab
Person · Politician · Egypt
Mortada Mansour
Person · Politician · Egypt
Mostafa Bakry
Person · Politician · Egypt
Mustafa Metwali
Person · Close Associate · Egypt
Masoum Marzouk
Person · Politician · Egypt
Nabil Fahmi
Person · Politician · Egypt
Naglaa Fathi
Person · Politician · Egypt
Noura Qadry
Person · Close Associate · Egypt
Hisham Ramez
Person · Politician · Egypt
Michael Bock
Person · Politician · Germany · Egypt
Glenn Miles
Person · Politician · Australia · Egypt
جافيت ايزاك
Person · Politician · Egypt · Namibia · Saudi Arabia
Person
Person · Politician · Egypt · Morocco · Tunisia
Person
Person · Politician · Egypt · Rwanda
Person
Person · Politician · Egypt · Laos · Syria · Vietnam · Yemen
Ibrahim Mahlab
Person · Politician · Egypt

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Topics

4,023Counter-sanctioned entity 1,130Politician 145Sanctioned entity 95Diplomat 76Bank 49Close Associate 30Crime 30Wanted 24Terrorism 22Military 9Judge 6Trade risk 6Person of interest 6Sanction-linked entity 4Financial services 3Offshore 3Debarred entity 2Disqualified

Data sources

4,018Egypt Domestic Terrorist List 617Wikidata 600Every Politician 530Wikidata Persons in Relevant Categories 210Wikidata Politically Exposed Persons 80Business Identifier Code (BIC) Reference Data 74US Trade Consolidated Screening List (CSL)73US SAM Procurement Exclusions 71US OFAC Specially Designated Nationals (SDN) List 43Swiss SECO Sanctions/Embargoes 37US CIA World Leaders 33United Arab Emirates Local Terrorist List 33Australian Sanctions Consolidated List 31French National Asset Freezing System 31Monaco National Fund Freezing List 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 29EU Financial Sanctions Files (FSF)29Japan Economic Sanctions and List of Eligible People 28Belgian Financial Sanctions 27Bulgarian Persons of Interest 27EU Consolidated Travel Bans 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 27South Africa Targeted Financial Sanctions 26Qatar Unified Record of Persons and Entities on Sanction List 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Türkiye Asset Freezing Sanctions List (MASAK)23DPRK Reports 22Global Energy Ownership Tracker 22Israel Terrorists Organizations and Unauthorized Associations lists 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 19Poland Wanted Persons 16Malaysia MOHA Sanctions List 9INTERPOL Red Notices 7Graph-based entity tagging 6ICIJ Offshore Leaks Database 5Iran UANI Business Registry 5Japan METI End User List 5PermID Open Data 4US FATCA Foreign Financial Institution (FFI) List 4Israel Prevention of Distribution and Financing of WMDs designations 3EU Council Official Journal Sanctioned Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US FBI Most Wanted 2Canadian Listed Terrorist Entities 2EU Sanctions Map 2UK Companies House Disqualified Directors 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 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 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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