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Orascom Telecom (Global Telecom Holding)
Company · Egypt · Montserrat

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Topics

30Sanctioned entity 18Politician 1Terrorism 1Bank

Data sources

30United Arab Emirates Local Terrorist List 9Every Politician 9Wikidata 8Wikidata Persons in Relevant Categories 3US CIA World Factbook Heads of State and Government 2Syrian Observatory of Political and Economic Networks 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Politically Exposed Persons 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data

Countries

51Montserrat 4Egypt 3Türkiye 1Afghanistan 1United Kingdom 1Iran 1Pakistan

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting