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Individual2 sanctions listsEgypt

AHMED RAGEB RAGEB SOLIMAN

First seen Sep 14, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
AHMED RAGEB RAGEB SOLIMAN
Entity Type
Individual (Person)
Countries
Egypt
OpenSanctions ID
NK-BUQgqEgFtTsoKuGYur5PXc
Date of Birth
Sep 28, 1976
Gender
male
First Seen
Sep 14, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

2 lists 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 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • sa_pcct_terrorism_list
  • ae_local_terrorists

Programs & Topics

crime.terrorsanction

Aliases (2)

Also Known As
SOLIMAN, AHMED RAGEB RAGEB
أحمد رجب رجب سليمان

Identification Numbers

TypeNumber
Passport1132

Related Entities (10)

THE MUSLIM BROTHERHOODOrganization
tw_shtcsa_pcct_terrorism_listus_trade_csl+2 more
AHMED FOUAD AHMED GAD BELTAGYIndividual
sa_pcct_terrorism_listae_local_terrorists
Ajnad MisrOrganization
tw_shtcus_trade_cslil_mod_terrorists+2 more
ABDELHADY, AHMED ABDELHAFID MAHMOUDIndividual
sa_pcct_terrorism_listae_local_terrorists
ABDEL-BARRY, AMR ABDEL NASSER ABDELHAKIndividual
sa_pcct_terrorism_listae_local_terrorists
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMEDIndividual
sa_pcct_terrorism_listae_local_terrorists
AYMAN MAHMOUD SADEQ RIFATIndividual
sa_pcct_terrorism_listae_local_terrorists
GHONIEM, WAGDY ABDEL HAMIED MOHAMEDIndividual
sa_pcct_terrorism_listae_local_terrorists
MOHAMMED AHMED SHAWQI ISLAMBOULIIndividual
tw_shtcsa_pcct_terrorism_listus_trade_csl+4 more
ABDEL AZIZ, KARIM MOHAMED MOHAMEDIndividual
sa_pcct_terrorism_listae_local_terrorists

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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.