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39 results for “Egypt”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Egyptian Muslim Brotherhood Also known as: الإخوان المسلمون, THE MUSLIM BROTHERHOOD, Egyptian Muslim Brotherhood | Entity | EG | ae local terroristsus trade cslOFAC SDN |
| Ajnad Misr Also known as: אג'נאד מצר, جماعة أجناد مصر, SOLDIERS OF EGYPT +4 more | Entity | EG | ae local terroristsOFAC SDNtw shtcil mod terroristsus trade csl |
| MUTHANNA HARITH SALMAN AL-DARI Also known as: Muthanna Harith Sulayman Al Dari Al-Zawba’, MUTHANNA HARITH SALMAN AL-DARI, Muthanna Harith Sulayman Al-Dari Al-Zobai +51 more | Individual | IQ, JO, EG | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Harakat Sawa’d Misr Also known as: Harakat Sawa’d Misr, MOVEMENT OF EGYPT'S FOREARMS, HASAM (Harakat Sawa'd Misr) +18 more | Entity | TR, EG, SD | ca listed terroristsOFAC SDNus state terrorist orgstw shtcus trade csl |
| EKT Electronics Also known as: Smart Pegasus, Electronic Katrangi Trading, EKT Electronics +28 more | Entity | SY, LB, FR, EG | fr tresor gels avoirOFAC SDNtw shtcmc fund freezesus trade csl+1 more |
| Quren Salih Quren al Qadhafi Also known as: Al Qadhafi Quren Salih Quren, Quren Salih Quren GADDAFI, Quren Salih Quren al Qadhafi +24 more | Individual | EG | gb fcdo sanctionsDFAT (AU)za fic sanctionsEU CFSPch seco sanctions+8 more |
| Abboud Abdul Latif Hassan Al-Zomor Also known as: Abboud Abdul Latif Hassan Al-Zomor, عبود عبداللطيف حسن الزمر, AL-ZAMUR, Abboud Abdul Latif Hassan +9 more | Individual | EG | tw shtcus trade cslOFAC SDN |
| Muhammad Ahmad 'Ali al-Isawi Also known as: AL-ISAWI, Muhammad Ahmad 'Ali, Abu Osama al-Masri, Abu Usamah al-Masri | Individual | EG | tw shtcus trade cslOFAC SDN |
| Sarah Jamal Muhammad al-Sayyid Also known as: Sarah Jamal Muhammad al-Sayyid, AL-SAYYID, Sarah Jamal Muhammad, Sarah Gamal +3 more | Individual | EG | tw shtcus trade cslOFAC SDN |
| Al-Jihad/Egyptian Islamic Movement Also known as: エジプシャン・イスラミック・ジハード, mouvement islamique égyptien, Al-Jihad/Egyptian Islamic Movement +28 more | Entity | — | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+15 more |
| AL-OMGY & BROS MONEY EXCHANGE Also known as: شركة العمقي وإخوانه للصرافة, Al-Omgy and Brothers Money Exchange, Al-Omqi for Exchange +29 more | Entity | YE, EG | ae local terroriststw shtcus trade cslOFAC SDN |
| Irano Misr Shipping Company Also known as: Nefertiti Shipping, Irano Misr Shipping Company, irano misr +3 more | Entity | EG | us trade cslOFAC SDNch seco sanctionsEU CFSPfr tresor gels avoir+3 more |
| ISIS-Sinai Province Also known as: אנצאר בית אלמקדס, ISIL Sinai Province, Islamic State – Sinai Province (ISSP) +65 more | Entity | EG | ae local terroristsau listed terrorist orgsDFAT (AU)us state terrorist exclusionOFAC SDN+8 more |
| ISIS-Egypt Also known as: ISIS-Egypt, ISLAMIC STATE IN EGYPT, ISLAMIC GROUB IN EGYPT +7 more | Entity | EG | ae local terroriststr fcibOFAC SDNtw shtcus trade csl |
| MAHROUS TRADING COMPANY | Entity | EG | mc fund freezesfr tresor gels avoir |
| Mohammed Abdel-Halim Hemaida Saleh Also known as: מחמד עבד אלחלים חמאידה צאלח, Faris Baluchistan, محمد عبد الحليم حمايدة صالح +9 more | Individual | EG | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF Also known as: Muhammad Jamal Abduh, Muhammad Jamal Abu Ahmad, Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF +68 more | Individual | EG | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Harith Sulayman AL-DARI Also known as: AL-DARI, Harith Sulayman, Harith S. AL-DHARI, Hareth AL-DAURI +14 more | Individual | IQ, JO, QA, EG | tw shtcus trade cslOFAC SDN |
| Jong Hyok Son Also known as: SON, Jong Hyok, Son Jong Hyok, سون جونغ هيوك +6 more | Individual | EG, KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Assim Mohammed Rafiq Abdul MALIK Also known as: MALIK, Assim Mohammed Rafiq Abdul, RAFIQ, Assem, Assem RAFIQ +2 more | Individual | EG | tw shtcus trade cslOFAC SDN |
| Sayyid Mohammed Qadhafi Al-Dam Also known as: Sayyid Mohammed Qadhafi Al-Dam, SAYYID MOHAMMED QADHAF AL-DAM, Qadhaf Al-Dam Sayyid Mohammed +2 more | Individual | LY, EG | gb fcdo sanctionsDFAT (AU)za fic sanctionsch seco sanctionsUN Security Council+4 more |
| Abu Nidal Organisation Also known as: Abu Nidal Organization (ANO), Musulmonų socialistų revoliucinė organizacija, アブ・ニダル組織（ANO） +131 more | Entity | IQ | gb fcdo sanctionsDFAT (AU)bg omnio poiil mod terroristsjp mof sanctions+8 more |
| Al-Mujahidin Brigades Also known as: Holy Warriors Battalion, Ansar al-Mujahidin Movement, Khatib AI-Mujahidin +1 more | Entity | PS, EG | tw shtcus trade cslOFAC SDN |
| Gama'a al-Islamiyya Also known as: Grupo Islâmico, Islamska skupina, Islamisk Gruppe +52 more | Entity | EG | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNjp mof sanctions+10 more |
| Ocean Maritime Management Company, Limited Also known as: OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM), East Sea Shipping Company, Korea Mirae Shipping Co. Ltd +13 more | Entity | SG, KP, TH, PE +4 | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA Also known as: BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali, حمّادي بن عبد العزيز بن علي بو يحيى, حمادي بن عبد العزيز بن علي بويحي +21 more | Individual | MA, TN, EG, IT | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Pak Chun Il Also known as: PAK CHUN IL, パク・チュンイル, باك تشون إيل +2 more | Individual | EG, KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Mu'min al-Mawji Mahmud Salim Also known as: مؤمن الموجي محمود سليم, SALIM, Mu'min al-Mawji Mahmud, Mu'min al-Mogy Mahmud Salim +7 more | Individual | EG | tw shtcus trade cslOFAC SDN |
| Liwa al-Thawra Also known as: Banner of the Revolution, Liwaa al-Thawra, Liwa al-Thawrah +4 more | Entity | EG | tw shtcus trade cslOFAC SDN |
| Ahmed Ibrahim Hassan Ahmed Arafa Also known as: ARAFA, Ahmed Ibrahim Hassan Ahmed, ARAFA, Ahmed Ibrahim Hassan, Ahmed Ibrahim Hassan Arafa +6 more | Individual | MT, EG | tw shtcus trade cslOFAC SDN |
| MUHAMMAD JAMAL NETWORK Also known as: Muhammad Jamal Group, MUHAMMAD JAMAL NETWORK, Jamal Network +24 more | Entity | LY, ML, EG | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+15 more |
| Won Ho Ri Also known as: ري وون هوْ, RI WON HO, Won Ho Ri +2 more | Individual | EG, KP | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstw shtc+13 more |
| Eko Development and Investment Company Also known as: Eko Development and Investment Company, イー・ケー・オー・インポート・アンド・エクスポート・カンパニー, EKO Development & Investment Food Company +7 more | Entity | EG | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl+1 more |
| AL QA'IDA Also known as: Фондация за спасение на исляма, Fondation du salut islamique, The Group for the Preservation of the Holy Sites +144 more | Entity | AF | kg fiu nationalgb fcdo sanctionsiq aml listza fic sanctionsbg omnio poi+27 more |
| SAFIA FARKASH AL-BARASSI Also known as: FARKASH, Safia, SAFÍJA FARKAŠ AL-BARÁSÍ, Safia Farkash Muhammad Al-Hadad +14 more | Individual | LY, OM, EG | gb fcdo sanctionsbe fod sanctionsDFAT (AU)OFAC SDNjp mof sanctions+10 more |
| ABU ZAYD UMAR DORDA Also known as: アブ・ゼイド・オマル・ドルダ, Abu Zaid DORDA, Abu Zayd Umar DORDA +23 more | Individual | LY, EG | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Ahmed Mohammed Hamed Ali Also known as: Ahmed Mohammed Hamed Ali, Ahmed Mohammed Hamed ALI, AHMED, Ahmed +50 more | Individual | AF | tw shtcbg omnio poius trade cslOFAC SDN |
| Mohammed Salahaldin Abd El Halim Zidane Also known as: AL-ADL, Sayf, Ibrahim al-Madani, Muhamad Ibrahim Makkawi +32 more | Individual | EG | gb fcdo sanctionsza fic sanctionsnp mha sanctionsch seco sanctionsid dttot+19 more |
| Адамз Грейн Also known as: Adamz Grain, Adamz Hrein | Entity | — | ua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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