Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
41 results for “Egypt”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| THE MUSLIM BROTHERHOOD Also known as: الإخوان المسلمون, Egyptian Muslim Brotherhood, THE MUSLIM BROTHERHOOD | Entity | EG | ae local terroristsus trade csltw shtcsa pcct terrorism listOFAC SDN |
| Ajnad Misr Also known as: Ajnad Misr, جماعة أجناد مصر, EGYPT'S SOLDIERS +4 more | Entity | EG | ae local terroristsus trade csltw shtcil mod terroristsOFAC SDN |
| MUTHANNA HARITH SALMAN AL-DARI Also known as: مثنى حارث سلمان الضاري, مثنى حارث الضاري, Muthanna Harith Sulayman Al-Dari al-Zawba’i +52 more | Individual | EG, IQ, JO | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+18 more |
| Harakat Sawa’d Misr Also known as: Hasm, MOVEMENT OF EGYPT'S FOREARMS, Harakat Sawa’d Misr +16 more | Entity | EG, SD, TR | ca listed terroriststw shtcus trade cslus state terrorist orgsOFAC SDN |
| government of Egypt | Entity | EG | us fincen special measures |
| EKT Electronics Also known as: Electronics Katrangi Trading, AL-AMIR ELECTRONICS, Electronic Katrangi Trading +28 more | Entity | FR, EG, LB, SY | jp meti eulus trade csltw shtcmc fund freezesfr tresor gels avoir+1 more |
| MOHAMMED AHMED SHAWQI ISLAMBOULI Also known as: Mohammed Ahmed Shawki Al Islambolly, محمد أحمد شوقي الإسلامبولي, ISLAMBOULI, Mohammad Shawqi +11 more | Individual | EG, PK, AF, IR | ae local terroristsus trade csltw shtcil mod terroristsbg omnio poi+2 more |
| Quren Salih Quren al Qadhafi Also known as: Al Qadhafi Quren Salih Quren, AL QADHAFI, Quren Salih Quren, QUREN SALIH QUREN AL QADHAFI +25 more | Individual | EG | ch seco sanctionstw shtcmc fund freezeseu travel bansfr tresor gels avoir+10 more |
| Abboud Abdul Latif Hassan Al-Zomor Also known as: Abboud Abdul Latif Hassan Al-Zomor, AL-ZOMOR, Abboud Abdul Latif Hassan, Abood Abdul Latif Hassan Al-Zumur +9 more | Individual | EG | us trade csltw shtcOFAC SDN |
| Muhammad Ahmad 'Ali al-Isawi Also known as: AL-ISAWI, Muhammad Ahmad 'Ali, Abu Osama al-Masri, Abu Usamah al-Masri | Individual | EG | us trade csltw shtcOFAC SDN |
| Sarah Jamal Muhammad al-Sayyid Also known as: AL-SAYYID, Sarah Jamal Muhammad, ساره جمال محمد السيد, Sarah Jamal +3 more | Individual | EG | us trade csltw shtcOFAC SDN |
| Al-Jihad/Egyptian Islamic Movement Also known as: Movimento Islâmico Egípcio, Jihad Group, Египетски Al-Jihad +28 more | Entity | — | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+16 more |
| AL-OMGY & BROS MONEY EXCHANGE Also known as: Al-Omgy and Brothers Money Exchange, AL-OMGY & BROS MONEY EXCHANGE, Al-Omqy for Exchanging Co. +29 more | Entity | EG, YE | ae local terroristsus trade csltw shtcOFAC SDN |
| Irano Misr Shipping Company Also known as: irano misr shipping company, Irano Misr Shipping Company, irano - misr shipping co +3 more | Entity | EG | ch seco sanctionsfr tresor gels avoirus trade cslbe fod sanctionsEU CFSP+3 more |
| ISIS-Sinai Province Also known as: Islamic State of Iraq and The Levant – Sinai Province (ISIL- SP), ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI), מחוז סיני של המדינה האיסלאמית +65 more | Entity | EG | ae local terroristsca listed terroriststw shtcus state terrorist orgsmy moha sanctions+8 more |
| ISIS-Egypt Also known as: ISLAMIC GROUB IN EGYPT, ISIS-Egypt, ISLAMIC STATE IN EGYPT +7 more | Entity | EG | ae local terroristsus trade csltw shtctr fcibOFAC SDN |
| MAHROUS TRADING COMPANY | Entity | EG | mc fund freezesfr tresor gels avoir |
| Mohammed Abdel-Halim Hemaida Saleh Also known as: Mohammed Abdel-Halim Hemaida Saleh, モハンメド・アブデル・ハリーム・ヘマイダ・サーレフ, SALEH, Mohammed Abdel-Halim Hemaida +9 more | Individual | EG | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+18 more |
| MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF Also known as: Muhammad Gamal Abu Ahmed, محمد جمال عبد الكريم أحمد الكاشف, Muhammad Jamal Abu Ahmad +59 more | Individual | EG | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+18 more |
| Harith Sulayman AL-DARI Also known as: Harith Sulayman AL-DARI, AL-DARI, Harith, AL DARI, Hareth +14 more | Individual | QA, EG, IQ, JO | us trade csltw shtcOFAC SDN |
| Jong Hyok Son Also known as: Jong Hyok Son, Son Jong Hyok, SON JONG HYOK +6 more | Individual | EG, KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+16 more |
| MALIK, Assim Mohammed Rafiq Abdul Also known as: RAFIQ, Assem, ABDULMALIK, Abdul Hameed | Entity | EG | tw shtc |
| Sayyid Mohammed Qadhafi Al-Dam Also known as: Sayyid Mohammed Qadhafi Al-Dam, Qadhaf Al-Dam Sayyid Mohammed, Sayyid Mohammed QADHAF AL-DAM +2 more | Individual | EG, LY | ch seco sanctionstw shtceu travel banseu sanctions mapua sfms blacklist+5 more |
| Abu Nidal Organisation Also known as: Revolutionaire Organisatie van Socialistische Moslims, ANO, Abu Nidal Szervezet +133 more | Entity | IQ | ca listed terroristsmd terror sanctionsmc fund freezesus state terrorist orgsfr tresor gels avoir+8 more |
| Al-Mujahidin Brigades Also known as: Khatib AI-Mujahidin, Ansar al-Mujahidin Movement, Holy Warriors Battalion +1 more | Entity | EG, PS | us trade csltw shtcOFAC SDN |
| GAMA'A AL-ISLAMIYYA Also known as: Grupa Islamska, Islamische Gruppe, ガマーア・アル・イスラミーヤ +51 more | Entity | EG | ca listed terroriststw shtcmd terror sanctionsmc fund freezesus state terrorist orgs+10 more |
| Ocean Maritime Management Company, Limited Also known as: شركة الإدارة البحرية المحدودة للمحيطات, Ocean Maritime Management Company Limited, オーシャン・マリタイム・マネジメント・カンパニー・リミテッド +16 more | Entity | SG, EG, TH, PE +4 | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsmc fund freezes+16 more |
| Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA Also known as: BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali, Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali Bouyehia +18 more | Individual | EG, MA, IT, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+19 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 | us trade csltw shtcOFAC SDN |
| Liwa al-Thawra Also known as: Liwaa al-Thawra, Liwa al-Thawrah, Lewaa Al-Thawra +4 more | Entity | EG | us trade csltw shtcOFAC SDN |
| Ahmed Ibrahim Hassan Ahmed Arafa Also known as: ARAFA, Ahmed Ibrahim Hassan Ahmed, ARAFA, Ahmed Ibrahim Hassab, ARAFA, Ahmed Ibrahim Hassan +6 more | Individual | EG, MT | us trade csltw shtcOFAC SDN |
| MUHAMMAD JAMAL NETWORK Also known as: AQE, Muhammad Jamal Group, Abu Ahmed Group +24 more | Entity | EG, LY, ML | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+16 more |
| Won Ho Ri Also known as: リ・ウォンホ, Won Ho Ri, ري وون هوْ +2 more | Individual | EG, KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+15 more |
| Eko Development and Investment Company Also known as: イー・ケー・オー・デベロップメント・アンド・インベストメント・カンパニー, Eko Import and Export Company, EKO Import and Export Company +7 more | Entity | EG | jp meti eulus trade csltw shtcjp mof sanctionsDFAT (AU)+1 more |
| AL QA'IDA Also known as: al-Qa’ida, Osama bin Laden-Netzwerk, Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων +144 more | Entity | AF | qa nctc sanctionsca listed terroristsmd terror sanctionskg fiu nationalid dttot+27 more |
| SAFIA FARKASH AL-BARASSI Also known as: Safia Farkash Mohammed Al-Hadad, Al-Barassi Safia Farkash, Safia Farkash Muhammad Al-Hadad +10 more | Individual | EG, LY, OM | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| ABU ZAYD UMAR DORDA Also known as: Abu Zayd Umar Hmeid Dorda, ABU ZAYD UMAR DORDA, Abu Zaid DORDA +21 more | Individual | EG, LY | ch seco sanctionseu travel bansfr tresor gels avoirjp mof sanctionsza fic sanctions+12 more |
| Ahmed Mohammed Hamed Ali Also known as: Ahmed Mohammed Hamed Ali, ALI, Ahmed Mohammed Hamed, Hamed ALI +50 more | Individual | AF | us trade csltw shtcbg omnio poiOFAC SDN |
| Mohammed Salahaldin Abd El Halim Zidane Also known as: Mohammed Salahaldin Abd El Halim Zidane, زيﺪا نالﺤليم ﻋﺒﺪ الﺪيﻦ صﻼح ﻣﺤﻤﺪ, AL-'ADIL, SAIF +48 more | Individual | EG | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+20 more |
| Pak Chun Il Also known as: باك تشون إيل, PAK, Chun Il, Pak Chun Il +2 more | Individual | EG, KP | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+16 more |
| Adamz Grain 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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