Base
Individual1 sanctions listEgypt

MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED

First seen Sep 14, 2023 · Last confirmed Apr 23, 2026 · Last updated Jan 23, 2026

Entity Overview

Full Name
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
Entity Type
Individual (Person)
Countries
Egypt
OpenSanctions ID
NK-8bX3mWgV9n32wDxxNcFkLt
Date of Birth
Apr 13, 1970
Place of Birth
مصر - القاهرة
First Seen
Sep 14, 2023
Last Confirmed On List
Apr 23, 2026
Last Updated
Jan 23, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ae_local_terrorists

Programs & Topics

sanction

Aliases (1)

Also Known As
محمد الصغير عبد الرحيم محمد

Identification Numbers

TypeNumber
PassportA08670835

Related Entities (10)

Egyptian Muslim BrotherhoodOrganization
ae_local_terroristsus_trade_cslus_ofac_sdn
Ajnad MisrOrganization
ae_local_terroristsus_ofac_sdntw_shtc+2 more
AHMED ABDELHAFID MAHMOUD ABDELHADYIndividual
ae_local_terrorists
WAGDY ABDEL HAMIED MOHAMED GHONIEMIndividual
ae_local_terrorists
ASSEM ABDEL-MAGED MOHAMMED MADIIndividual
ae_local_terrorists
ISIS-Sinai ProvinceOrganization
ae_local_terroristsau_listed_terrorist_orgsau_dfat_sanctions+10 more
ISIS-EgyptOrganization
ae_local_terroriststr_fcibus_ofac_sdn+2 more
AYMAN AHMED ABDUL GHANI HASSANEINIndividual
ae_local_terrorists
TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMARIndividual
ae_local_terrorists
MOHAMMED ABD AL-MAQSOUD MOHAMMED AFIFIIndividual
ae_local_terrorists

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.