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Filtered: Egypt

Search guide · Data current as of 2024-12-03

Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Tri-Ocean Energy
Person · Egypt
Madhat Mursi Al-Sayyid Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan
Mohammad Shawqi ISLAMBOULI
Person · Sanctioned entity · Egypt
Cairo Consult
Legal entity · Debarred entity · Egypt
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Ismail Refaat Ibrahim Ismail
Person · Sanctioned entity · Egypt
Abboud Abdul Latif Hassan Al-Zomor
Person · Sanctioned entity · Egypt
Muhammad Ahmad 'Ali al-Isawi
Person · Sanctioned entity · Egypt
Samir Kishk
Person · Sanctioned entity · Egypt
Mokhamed Adli Mokhamed Mokhamed Ibrahim
Person · Sanctioned entity · Egypt
Egyptian General Petroleum
Company · Egypt
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Muhammad Rab'a al-Sayid AL-BAHTIYTI
Person · Sanctioned entity · Egypt
Harith Sulayman AL-DARI
Person · Sanctioned entity · Egypt · Iraq · Jordan · Qatar
AL AHLI BANK OF KUWAIT-EGYPT S.A.E
Organization · Bank · Egypt
CAIRO CAPITAL SECURITIES
Organization · Bank · Egypt
BAYUMI, Yisra Muhammad Ibrahim
Person · Sanctioned entity · Egypt · Iran
Zidane Mohamad Ali
Person · Egypt · Libya
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
AFRICAN EXPORT IMPORT BANK
Organization · Bank · Egypt
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
Hwang Su Man
Person · Sanctioned entity · Egypt · North Korea
NATIONAL BANK OF EGYPT
Organization · Bank · Egypt
COMMERCIAL INTERNATIONAL BROKERAGE COMPANY
Organization · Bank · Egypt

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Topics

3,705Counter-sanctioned entity 1,136Politician 118Sanctioned entity 96Diplomat 81Bank 48Close Associate 24Terrorism 22Military 11Crime 11Wanted 9Judge 8Sanction-linked entity 7Person of interest 6Trade risk 3Offshore 3Debarred entity 1Disqualified

Data sources

3,700Egypt Domestic Terrorist List 623Wikidata 600Every Politician 535Wikidata Persons in Relevant Categories 213Wikidata Politically Exposed Persons 85Business Identifier Code (BIC) Reference Data 72US SAM Procurement Exclusions 72US Trade Consolidated Screening List (CSL)69US OFAC Specially Designated Nationals (SDN) List 42Swiss SECO Sanctions/Embargoes 37US CIA World Leaders 33Australian Sanctions Consolidated List 30French National Asset Freezing System 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 29Japan Economic Sanctions and List of Eligible People 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)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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