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40 results for “Egypt”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| THE MUSLIM BROTHERHOOD Also known as: تنظيم وجماعة الإخوان المسلمين, الإخوان المسلمون, Egyptian Muslim Brotherhood | Entity | EG | OFAC SDNus trade csltw shtcae local terroristssa pcct terrorism list |
| Ajnad Misr Also known as: אג'נאד מצר, Ajnad Misr, EGYPT'S SOLDIERS +4 more | Entity | EG | OFAC SDNus trade csltw shtcae local terroristsil mod terrorists |
| MUTHANNA HARITH SALMAN AL-DARI Also known as: Muthanna Harith Sulayman Al-Dari, Muthanna Harith Sulayman Al-Dhari, مثنى حارث الضاري +51 more | Individual | IQ, JO, EG | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more |
| Harakat Sawa’d Misr Also known as: Hasm, HASAM (Harakat Sawa'd Misr), MOVEMENT OF EGYPT'S FOREARMS +18 more | Entity | EG, TR, SD | OFAC SDNus trade cslca listed terroriststw shtcus state terrorist orgs |
| government of Egypt | Entity | EG | us fincen special measures |
| EKT Electronics Also known as: EKT Electronics, Electronic Katrangi Trading, Electronics Katrangi Trading +28 more | Entity | EG, LB, FR, SY | fr tresor gels avoirOFAC SDNus trade csltw shtcmc fund freezes+1 more |
| Quren Salih Quren al Qadhafi Also known as: Akrin Akrin Saleh, Qurayn Salih Qurayn Al Qadhafi, Kuren Sálih Kuren AL KADDÁFÍ +24 more | Individual | EG | gb fcdo sanctionsDFAT (AU)fr tresor gels avoireu travel banseu sanctions map+8 more |
| Abboud Abdul Latif Hassan Al-Zomor Also known as: عبود عبداللطيف حسن الزمر, AL-ZOMOR, Abboud Abdul Latif Hassan, AL-ZUMUR, Abood Abdul Latif Hassan +9 more | Individual | EG | OFAC SDNus trade csltw shtc |
| Muhammad Ahmad 'Ali al-Isawi Also known as: AL-ISAWI, Muhammad Ahmad 'Ali, Abu Usamah al-Masri, Abu Osama al-Masri | Individual | EG | OFAC SDNus trade csltw shtc |
| Sarah Jamal Muhammad al-Sayyid Also known as: ساره جمال محمد السيد, Sarah Jamal Muhammad al-Sayyid, Sarah Jamal +3 more | Individual | EG | OFAC SDNus trade csltw shtc |
| Al-Jihad/Egyptian Islamic Movement Also known as: Египетски ислямско движение, Египетски Al-Jihad, New Jihad +28 more | Entity | — | DFAT (AU)fr tresor gels avoirEU CFSPch seco sanctionsza fic sanctions+15 more |
| AL-OMGY & BROS MONEY EXCHANGE Also known as: Al-Omgy and Brothers Money Exchange, AL-OMGY & BROS MONEY EXCHANGE, Al-Omag and Bros Exchange +29 more | Entity | YE, EG | ae local terroristsOFAC SDNus trade csltw shtc |
| Irano Misr Shipping Company Also known as: Irano Misr Shipping Company, Nefertiti Shipping, iran and egypt shipping lines +3 more | Entity | EG | fr tresor gels avoirOFAC SDNus trade csleu journal sanctionsEU CFSP+3 more |
| ISIS-Sinai Province Also known as: جماعة أنصار بيت المقدس المصرية, Islamic State – Sinai Province (ISSP), Jerusalem Warriors +65 more | Entity | EG | us state terrorist exclusionOFAC SDNDFAT (AU)us trade cslae local terrorists+8 more |
| ISIS-Egypt Also known as: ISIS-Egypt, ISLAMIC STATE IN EGYPT, ISLAMIC GROUB IN EGYPT +7 more | Entity | EG | OFAC SDNus trade csltr fcibtw shtcae local terrorists |
| MAHROUS TRADING COMPANY | Entity | EG | fr tresor gels avoirmc fund freezes |
| Mohammed Abdel-Halim Hemaida Saleh Also known as: SALEH, Mohammed Abdel-Halim Hemaida, Faris Baluchistan, モハンメド・アブデル・ハリーム・ヘマイダ・サーレフ +9 more | Individual | EG | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more |
| MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF Also known as: Muhammad Gamal Abu Ahmed, Muhammad Jamal Abdo Al-Kashif, Muhammad Jamal Abdu +59 more | Individual | EG | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more |
| Harith Sulayman AL-DARI Also known as: AL-DARI, Harith Sulayman, Harith AL-DHARI, AL-DARI, Harith +14 more | Individual | IQ, JO, QA, EG | OFAC SDNus trade csltw shtc |
| Jong Hyok Son Also known as: SON, Jong Hyok, Son Jong Hyok, سون جونغ هيوك +6 more | Individual | EG, KP | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+14 more |
| Assim Mohammed Rafiq Abdul MALIK Also known as: MALIK, Assim Mohammed Rafiq Abdul, RAFIQ, Assem, ABDULMALIK, Abdul Hameed +2 more | Individual | EG | OFAC SDNus trade csltw shtc |
| Sayyid Mohammed Qadhafi Al-Dam Also known as: SAYYID MOHAMMED QADHAF AL-DAM, Sayyid Mohammed Qadhafi Al-Dam, Qadhaf Al-Dam Sayyid Mohammed +2 more | Individual | EG, LY | eu travel bansDFAT (AU)eu sanctions mapua sfms blacklistza fic sanctions+4 more |
| Abu Nidal Organisation Also known as: Czarny Wrzesień, Revolucionarni svet Fataha, Schwarzer September +133 more | Entity | IQ | DFAT (AU)fr tresor gels avoireu journal sanctionsil mod terroristsmd terror sanctions+8 more |
| Al-Mujahidin Brigades Also known as: Al Mujahideen Brigades, Holy Warriors Battalion, Khatib AI-Mujahidin +1 more | Entity | EG, PS | OFAC SDNus trade csltw shtc |
| GAMA'A AL-ISLAMIYYA Also known as: Islamische Gruppe, Gama'a al-Islamiyya, Islamská skupina +51 more | Entity | EG | DFAT (AU)OFAC SDNfr tresor gels avoirus trade csleu journal sanctions+10 more |
| Ocean Maritime Management Company, Limited Also known as: Haeyang Crew Management Company, شركة الإدارة البحرية المحدودة للمحيطات, East Sea Shipping Company +16 more | Entity | TH, KP, CN, RU +4 | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+14 more |
| Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA Also known as: BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali, ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア, حمّادي بن عبد العزيز بن علي بو يحيى +18 more | Individual | EG, IT, TN, MA | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| Pak Chun Il Also known as: باك تشون إيل, PAK, Chun Il, PAK CHUN IL +2 more | Individual | EG, KP | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+14 more |
| Mu'min al-Mawji Mahmud Salim Also known as: مؤمن الموجي محمود سليم, SALIM, Mu'min al-Mawji Mahmud, SALIM, Mu'min al-Mogy Mahmud +7 more | Individual | EG | OFAC SDNus trade csltw shtc |
| Liwa al-Thawra Also known as: Liwa Al Thowra, Banner of the Revolution, Lewaa Al-Thawra +4 more | Entity | EG | OFAC SDNus trade csltw shtc |
| Ahmed Ibrahim Hassan Ahmed Arafa Also known as: Ahmed Ibrahim Hassan Ahmed Arafa, ARAFA, Ahmed, Ahmed Arafa +6 more | Individual | EG, MT | OFAC SDNus trade csltw shtc |
| MUHAMMAD JAMAL NETWORK Also known as: MUHAMMAD JAMAL NETWORK, ムハンマド･ジャマル･ネットワーク, ムハンマド･ジャマル･ネットワーク（MJN） +24 more | Entity | EG, ML, LY | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+15 more |
| Won Ho Ri Also known as: RI, Won Ho, リ・ウォンホ, ري وون هوْ +2 more | Individual | EG, KP | gb fcdo sanctionsDFAT (AU)OFAC SDNfr tresor gels avoirus trade csl+13 more |
| Eko Development and Investment Company Also known as: Eko Development and Investment Company, Eko Development & Investment Food Company, Eko Import and Export Company +7 more | Entity | EG | DFAT (AU)OFAC SDNus trade csltw shtcjp mof sanctions+1 more |
| AL QA'IDA Also known as: Al-Qaida, Група за опазване на светите места, AL-QAIDA +143 more | Entity | AF | DFAT (AU)us trade csleu journal sanctionsEU CFSPch seco sanctions+27 more |
| SAFIA FARKASH AL-BARASSI Also known as: SAFIA FARKASH AL-BARASSI, SAFÍJA FARKAŠ AL-BARÁSÍ, Safia FARKASH +10 more | Individual | EG, OM, LY | eu travel bansfr tresor gels avoirDFAT (AU)us trade cslOFAC SDN+10 more |
| ABU ZAYD UMAR DORDA Also known as: ABU ZAYD UMAR DORDA, ABÚ ZAJD UMAR DÚRDA, DORDA, Abu Zaid +21 more | Individual | EG, LY | eu travel bansfr tresor gels avoirgb fcdo sanctionsDFAT (AU)OFAC SDN+10 more |
| Ahmed Mohammed Hamed Ali Also known as: Ahmed Mohammed Hamed Ali, ALI, Ahmed Mohammed Hamed, AHMED THE EGYPTIAN +50 more | Individual | AF | us trade cslOFAC SDNtw shtcbg omnio poi |
| Mohammed Salahaldin Abd El Halim Zidane Also known as: MOHAMMED SALAHALDIN HALIM ZIDANE, סיף אלעדל, محمد صلاح الدين عبد الحليم زيدان +47 more | Individual | EG | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNnp mha sanctions+20 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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